---
title: "Citibank Uk Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7561e70-8de4-4b92-a2a0-08cd6047bfda
json: https://whiteintel.dev/api/public/dossier/d7561e70-8de4-4b92-a2a0-08cd6047bfda
identifier: psc:37u0x4dwVlLR4lEH7HuegBHQ7A8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citibank Uk Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:37u0x4dwVlLR4lEH7HuegBHQ7A8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7561e70-8de4-4b92-a2a0-08cd6047bfda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7561e70-8de4-4b92-a2a0-08cd6047bfda  

## Ownership & control

### Holdings / subsidiaries

- **CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/864f0176-3c36-5c70-8dfe-a650f13e5afb

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citibank Uk Limited**. Human view: https://whiteintel.dev/entity/d7561e70-8de4-4b92-a2a0-08cd6047bfda · Structured JSON: https://whiteintel.dev/api/public/dossier/d7561e70-8de4-4b92-a2a0-08cd6047bfda._

_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"._