---
title: "CITIGROUP CAPITAL UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbe53289-258d-54b1-87e1-da4c60df770b
json: https://whiteintel.dev/api/public/dossier/cbe53289-258d-54b1-87e1-da4c60df770b
identifier: oo:GB-COH-03686706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP CAPITAL UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03686706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbe53289-258d-54b1-87e1-da4c60df770b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbe53289-258d-54b1-87e1-da4c60df770b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITIGROUP CAPITAL UK LIMITED** — GLEIF · `lei:549300DD29TUJTKIE868` — https://whiteintel.dev/entity/13b04df6-1232-5113-bd71-8f413d9f8de4

## Ownership & control

### Owners / controllers

- **Citigroup Capital Investments Uk Ltd** (beneficial owner) — https://whiteintel.dev/entity/5d009f06-0d5c-4c9b-9e11-ae195c2e3540

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

A **14-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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03686706
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03686706

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CITIGROUP CAPITAL UK LIMITED** — https://whiteintel.dev/entity/cbe53289-258d-54b1-87e1-da4c60df770b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP CAPITAL UK LIMITED**. Human view: https://whiteintel.dev/entity/cbe53289-258d-54b1-87e1-da4c60df770b · Structured JSON: https://whiteintel.dev/api/public/dossier/cbe53289-258d-54b1-87e1-da4c60df770b._

_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"._