---
title: "CITIGROUP GLOBAL MARKETS EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa7dd3bd-c798-5f1c-9913-1cd784bbc7f5
json: https://whiteintel.dev/api/public/dossier/aa7dd3bd-c798-5f1c-9913-1cd784bbc7f5
identifier: lei:5493004FUULDQTMX0W20
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP GLOBAL MARKETS EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:5493004FUULDQTMX0W20`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa7dd3bd-c798-5f1c-9913-1cd784bbc7f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa7dd3bd-c798-5f1c-9913-1cd784bbc7f5  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Citigroup Global Markets Europe Limited** — source · `gb-coh:1548967` — https://whiteintel.dev/entity/3aebeb30-fc14-4339-9e4a-dbe7e29f8f5b
- **CITIGROUP GLOBAL MARKETS EUROPE LIMITED** — OpenOwnership · `oo:GB-COH-01548967` — https://whiteintel.dev/entity/a9bf063c-3638-54fc-809b-a4cb2e624d4a

## Ownership & control

### Holdings / subsidiaries

- **JHSW LIMITED** (parent) — https://whiteintel.dev/entity/9be0e944-470d-5cbc-9a31-b419b02eef96

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against CITIGROUP GLOBAL MARKETS EUROPE LIMITED. The fields below belong to **CITIGROUP GLOBAL MARKETS EUROPE LIMITED** (`01548967`) — https://whiteintel.dev/entity/a9bf063c-3638-54fc-809b-a4cb2e624d4a, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to CITIGROUP GLOBAL MARKETS EUROPE LIMITED.

- **Company number:** `01548967`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1981-03-05
- **Registered office:** CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
- **SIC:** 70100 - Activities of head offices

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493004FUULDQTMX0W20

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP GLOBAL MARKETS EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/aa7dd3bd-c798-5f1c-9913-1cd784bbc7f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa7dd3bd-c798-5f1c-9913-1cd784bbc7f5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._