---
title: "CITIGROUP JAPAN OVERSEAS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb760ca6-a8c6-5dba-9aab-1e1da832c166
json: https://whiteintel.dev/api/public/dossier/fb760ca6-a8c6-5dba-9aab-1e1da832c166
identifier: oo:GB-COH-03241580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03241580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb760ca6-a8c6-5dba-9aab-1e1da832c166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb760ca6-a8c6-5dba-9aab-1e1da832c166  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITIGROUP JAPAN OVERSEAS HOLDINGS LTD** — GLEIF · `lei:549300VKFUMX23Q4D194` — https://whiteintel.dev/entity/1d29e622-3843-50ec-94e7-4f73ef263f6b

## Ownership & control

### Owners / controllers

- **Citigroup Capital Investments Uk Ltd** (beneficial owner) — 87.5% — 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.

## Company profile (live · UK Companies House)

- **Company number:** `03241580`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-08-20
- **Registered office:** Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
- **SIC:** 74990

### Officers

- CUMMING, Simon James — secretary · British · appointed 2009-03-19
- CUMMING, Simon James — director · British · appointed 2013-03-01
- GRAHAM, David Alexander — director · British · appointed 2025-01-13
- BECK, John Douglas — secretary · British · appointed 2002-01-23 · resigned 2009-03-19
- EDA, Hiroaki — secretary · Japanese · appointed 1999-10-19 · resigned 2000-07-10
- FURUNO, Akihisa — secretary · Japanese · appointed 1996-08-20 · resigned 1998-05-01
- KONDO, Takashi — secretary · Japanese · appointed 2000-07-12 · resigned 2002-01-18
- MORIYAMA, Takehiko — secretary · Japanese · appointed 1998-05-01 · resigned 1998-09-25
- ARAGANE, Takashi — director · Japanese · appointed 2007-03-21 · resigned 2009-03-19
- ARIMURA, Jiyunichi — director · Japanese · appointed 1997-11-20 · resigned 2000-06-14
- ASANO, Koji — director · Japanese · appointed 2000-07-12 · resigned 2004-03-29
- CASPI, Gabriela Adriana Zutel — director · Israeli · appointed 2016-11-25 · resigned 2021-03-05
- EBINA, Masao — director · Japanese · appointed 1996-08-20 · resigned 1997-11-20
- ENJOJI, Mitsugu — director · Japanese · appointed 2007-03-16 · resigned 2008-06-30
- FURUNO, Akihisa — director · Japanese · appointed 1996-08-20 · resigned 1998-09-07
- HARUGUCHI, Takahiro — director · Japanese · appointed 2006-03-31 · resigned 2009-03-19
- HIRANO, Hirofumi — director · Japanese · appointed 1999-05-06 · resigned 2007-01-22
- IMANI, Hideaki — director · Japanese · appointed 1998-09-25 · resigned 1999-10-19
- IMANI, Hideaki — director · Japanese · appointed 1998-09-25 · resigned 2000-01-25
- INOUE, Yutaka — director · Japanese · appointed 2003-03-27 · resigned 2005-03-31

### Beneficial owners (Persons with Significant Control)

- [Citigroup Capital Investments Uk Ltd](https://whiteintel.dev/entity/5d009f06-0d5c-4c9b-9e11-ae195c2e3540) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03241580
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03241580

## 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 JAPAN OVERSEAS HOLDINGS LTD** — https://whiteintel.dev/entity/fb760ca6-a8c6-5dba-9aab-1e1da832c166 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIGROUP JAPAN OVERSEAS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/fb760ca6-a8c6-5dba-9aab-1e1da832c166 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb760ca6-a8c6-5dba-9aab-1e1da832c166._

_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"._