---
title: "CITIBANK (HONG KONG) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d11cd3fa-275f-52cc-aeac-d6b7d179a2da
json: https://whiteintel.dev/api/public/dossier/d11cd3fa-275f-52cc-aeac-d6b7d179a2da
identifier: lei:8KA1PQPA9THGG1BNCT31
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITIBANK (HONG KONG) LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `lei:8KA1PQPA9THGG1BNCT31`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d11cd3fa-275f-52cc-aeac-d6b7d179a2da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d11cd3fa-275f-52cc-aeac-d6b7d179a2da  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `254M`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **CITIGROUP INC.** (ultimate parent) — https://whiteintel.dev/entity/a8f8fec1-d4e1-5662-ba28-9e729517cc1e
- **CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED** (parent) — https://whiteintel.dev/entity/78171a44-e6a6-5bbd-9764-844aac10772d

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

1. **CITIGROUP INC.** — ultimate parent → *CITIBANK (HONG KONG) LIMITED*
1. **CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED** — parent → *CITIBANK (HONG KONG) LIMITED*
2. **CITIGROUP INC.** — ultimate parent → *CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED*
2. **CITI INVESTMENTS BAHAMAS LTD.** — parent → *CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED*
3. **CITIGROUP INC.** — ultimate parent → *CITI INVESTMENTS BAHAMAS LTD.*

## Provenance

- GLEIF — https://search.gleif.org/#/record/8KA1PQPA9THGG1BNCT31

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIBANK (HONG KONG) LIMITED**. Human view: https://whiteintel.dev/entity/d11cd3fa-275f-52cc-aeac-d6b7d179a2da · Structured JSON: https://whiteintel.dev/api/public/dossier/d11cd3fa-275f-52cc-aeac-d6b7d179a2da._

_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"._