The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 3
- UBO hops
- 7
Key facts
Risk signal- Status
- Active
- Incorporated
- 1987-12-10
- Legal form
- Private Limited Company
- Activity
- 74990 - Non-trading company
- Registered office
- CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Citifriends Nominee Limited is a Organization registered in GB resolved across 3 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIF · OpenOwnership- CITIFRIENDS NOMINEE LIMITEDGLEIF · lei:5493003OEV139NWHID39
- CITIFRIENDS NOMINEE LIMITEDOpenOwnership · oo:GB-COH-02204145
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Citifriends Nominee Limited
- GEM DIAMOND MINING COMPANY OF AFRICA LTD.· shareholder of
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierCompany profile
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to CITIFRIENDS NOMINEE LIMITED (02204145) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 02204145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1987-12-10
- Registered office
- CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
- SIC
- 74990 - Non-trading company
Directorship network
93 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- JPMorgan Securities Ltd.shareholder of
- Torre Services Ltd.shareholder of
- Torre Services Limitedshareholder of
- Mr. Peter Hambro Limitedshareholder of
- Kaupthing Bank Luxembourgshareholder of
- The Trident Trust Company (I.O.M.) Limited as Trustees for the Sebastian Trustshareholder of
- Mr. Mark Melville Russellshareholder of
- JP Morgan Securities Limitedshareholder of
- Emerging Markets Growth Fundshareholder of
- Lansdowne UK Equity Fund Limitedshareholder of
- Lansdowne UK Equity Fund LPshareholder of
- Emerging Markets Growth Fund, Inc.shareholder of
- The Sebastien Trust c/o The Trident Trust Company (I.O.M.) Limited as Trustees for The Sebastian Trushareholder of
- Haywood Securities Inc. ITF - Robert Disbrowshareholder of
- Chetwynd Nominees A/c IPBshareholder of
- Morstan Nominees Limitedshareholder of
- Capital International Emerging Markets Fundshareholder of
- KAUPTHING BANK LUXEMBOURG S.A.shareholder of
- Capital International Emerging Markets Fundshareholder of
- Quathlamba Limitedshareholder of
- Nutraco Nomineesshareholder of
- ML World Mining Trust Plcshareholder of
- MR. ALISTAIR DIRK HUGO STEWARTshareholder of
- Church Street Trustees Limited as Trustees of the Highlands Trustshareholder of
- Mr. Martin Vincent Crommeshareholder of
- Corafolos Foundationshareholder of
- Mr. Martin Vincent Crommeshareholder of
- GEM DIAMOND HOLDINGS LTD.shareholder of
- Mr. Iain Desmond Catterallshareholder of
- OZ Europe Master Fund, Ltd.shareholder of
- OZ Master Fund, Ltd.shareholder of
- OZ Global Special Investments aster Fund, L.P.shareholder of
- OZ Global Special Investments Master Fund, L.P.shareholder of
- Mr. Desmond Iain Catterallshareholder of
- Oil & Gas Exploration Ltd.shareholder of
- OZ Master Fund Ltd.shareholder of
- OZ Europe Master Fund Ltd.shareholder of
- OZ Global Special Investments Master Fund, L.P.shareholder of
- Nutraco Nomineesshareholder of
- Genus Dynamic Gold Fund represented by HSBC Global Custody Nominee (UK) Limitedshareholder of
- Quathlamba Ltd.shareholder of
- The Osprale Portfolio Ltd.shareholder of
- HSBC Global Custody Nominee (UK) Ltd. - A/c 813478shareholder of
- Chrometech Investments Ltd.shareholder of
- Haywood Securities Inc. ITFshareholder of
- Mr. Benjamin James Lowthershareholder of
- Clermont Corporate Services Ltd. as Trustees of The View Trustshareholder of
- Mr. Benjamin James Lowthershareholder of
- Mr. Shaun Bryansshareholder of
- The Ospraie Portfolio Ltd.shareholder of
- Citifriends Nominee Limitedshareholder of
- Clermont Corporate Services as Trustees of The View Trustshareholder of
- HSBC Global Custody Nominee (UK) Limited - A/c 940506shareholder of
- RMB International (Dublin) Ltdshareholder of
- RMB International (Dublin) Limitedshareholder of
- Mrs. Alfiya Kuanyshevashareholder of
- The Regent Trust Company Limited as Trustees of The GL Williamson Intervivos Trustshareholder of
- HSBC Global Custody Nominee (UK) Limited (Designation a/c 981697)shareholder of
- HSBC Global Custody Nominee (UK) Limited (Designation a/c 981685)shareholder of
- HSBC Global Custody Nominee (UK) Limited (Designation a/c 981636)shareholder of
- HSBC Global Custody Nominee (UK) Limited (Designation a/c 981648)shareholder of
- HSBC Global Custody Nominee (UK) Limited (Designation a/c 813478)shareholder of
- HSBC Global Custody Nominee (UK) Limited - A/c 940506shareholder of
- Lokam Investments Ltd.shareholder of
- The Regent Trust Company Limited as trustees of the G L Williamson Intervivos Trustshareholder of
- Securities House Nominees Inc.shareholder of
- GEM DIAMOND HOLDINGS LTD.shareholder of
- Nutraco Nominees Ltd.shareholder of
- HSBC Global Custody Nominee (UK) Ltd. - A/c 981636shareholder of
- HSBC Global Custody Nominee (UK) Ltd. - A/c 981697shareholder of
- HSBC Global Custody Nominee (UK) Ltd. - A/c 981685shareholder of
- Chase Nominees Limited - A/c 23814shareholder of
- ML World Mining Trust Plcshareholder of
- ML Natural Resources Hedge Fundshareholder of
- Global Mining Investmentsshareholder of
- Chase Nominees Limitedshareholder of
- Chase Nominees Limited A/C 11417shareholder of
- MLIIF World Mining Fundshareholder of
- Chase Nominees Limited A/C 39674shareholder of
- Chase Nominees Limited A/C 39673shareholder of
- Chase Nominees Limited A/C 23814shareholder of
- Mr. Robert Disbrowshareholder of
- Mr. Peter Charles Percival Hambroshareholder of
- BNYOCS Nominees Limitedshareholder of
- Chase Nominees Limitedshareholder of
- BNYOCS Nominees Limitedshareholder of
- Chase Nominees Limited - A/c 39673shareholder of
- Chase Nominees Limited - A/c 11417shareholder of
- Mr. Shaun Alexander Bryans C/o HSBC Bank Limited Custody - A/c 32468131shareholder of
- Mr. Mark Melville Russellshareholder of
- Chase Nominees Limited - A/c 39674shareholder of
- Chetwynd Nomineesshareholder of
- Mr. Thomas Johannes Krugershareholder of