---
title: "EMI GROUP GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2a4144e-8529-5362-bcef-38b5e01eeb11
json: https://whiteintel.dev/api/public/dossier/d2a4144e-8529-5362-bcef-38b5e01eeb11
identifier: oo:GB-COH-07509551
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EMI GROUP GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07509551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2a4144e-8529-5362-bcef-38b5e01eeb11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2a4144e-8529-5362-bcef-38b5e01eeb11  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EMI GROUP GLOBAL LIMITED** — GLEIF · `lei:549300NVW7LN3DKQNN93` — https://whiteintel.dev/entity/ff35f8e1-c042-5854-9ae2-1b652e9ed03d

## Ownership & control

### Owners / controllers

- **Citigroup Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318

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

A **4-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 (live · UK Companies House)

- **Company number:** `07509551`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-28
- **Registered office:** Citigroup Centre, 25 Canada Square, London, E14 5LB
- **SIC:** 64209

### Officers

- VLOK, Gerhard — director · South African,British · appointed 2025-01-07
- MULLINS, Kyla Lynne Anthea — secretary · British · appointed 2011-03-21 · resigned 2012-09-28
- ROBSON, Jill Denise — secretary · British · appointed 2012-12-11 · resigned 2019-09-27
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — corporate secretary · appointed 2011-01-28 · resigned 2011-03-21
- BEAUCHAMP, Charles Barclay Proctor — director · British · appointed 2012-12-11 · resigned 2024-11-28
- COCKERILL, Ian John — director · British · appointed 2011-03-21 · resigned 2017-07-18
- CORBAT, Michael Louis — director · United States · appointed 2011-03-21 · resigned 2012-12-11
- FAXON, Roger Conant — director · American · appointed 2011-03-21 · resigned 2012-12-11
- LEVY, Adrian Joseph Morris — director · British · appointed 2011-01-28 · resigned 2011-03-21
- PRIOR, Ruth Catherine — director · British · appointed 2011-03-21 · resigned 2012-12-11
- PUDGE, David John — director · British · appointed 2011-01-28 · resigned 2011-03-21
- SHARLAND, David Ian — director · British · appointed 2012-12-11 · resigned 2019-08-23
- SMALL, Jeffrey — director · American · appointed 2011-03-21 · resigned 2012-12-11
- VOLK, Stephen Richard — director · American · appointed 2011-03-21 · resigned 2012-12-11
- WARREN, Jonathan — director · British · appointed 2019-08-23 · resigned 2025-01-16
- WATTS, Andrew — director · American · appointed 2025-01-16 · resigned 2026-04-15
- WRIGHT, Robert — director · American · appointed 2011-03-31 · resigned 2012-12-11

### Beneficial owners (Persons with Significant Control)

- [Citigroup Inc](https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318) — 75–100% shares · corporate PSC · United States — since 2016-04-06

## 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

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07509551
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07509551

## 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 **EMI GROUP GLOBAL LIMITED** — https://whiteintel.dev/entity/d2a4144e-8529-5362-bcef-38b5e01eeb11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMI GROUP GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/d2a4144e-8529-5362-bcef-38b5e01eeb11 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2a4144e-8529-5362-bcef-38b5e01eeb11._

_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"._