---
title: "Citifriends Nominee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbbcdeaa-02c2-58cf-8f28-b5ea4bbd06ce
json: https://whiteintel.dev/api/public/dossier/fbbcdeaa-02c2-58cf-8f28-b5ea4bbd06ce
identifier: icij:icijol-12154356
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Citifriends Nominee Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12154356`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbbcdeaa-02c2-58cf-8f28-b5ea4bbd06ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbbcdeaa-02c2-58cf-8f28-b5ea4bbd06ce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Citifriends Nominee Limited** — ICIJ Offshore Leaks · `icij:icijol-12151164` — https://whiteintel.dev/entity/dfa72962-b14c-5eec-b59e-c1642f2013b8
- **CITIFRIENDS NOMINEE LIMITED** — GLEIF · `lei:5493003OEV139NWHID39` — https://whiteintel.dev/entity/494a9438-a88b-5f4d-b2a2-656df02df403
- **CITIFRIENDS NOMINEE LIMITED** — OpenOwnership · `oo:GB-COH-02204145` — https://whiteintel.dev/entity/6cb73792-0bcb-5ee9-a8ed-6263d13af4ef

## Ownership & control

### Holdings / subsidiaries

- **GEM DIAMOND MINING COMPANY OF AFRICA LTD.** (shareholder of) — https://whiteintel.dev/entity/71da1aea-961b-58da-a877-dbd11fa9c05e

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

A **7-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against Citifriends Nominee Limited. The fields below belong to **CITIFRIENDS NOMINEE LIMITED** (`02204145`) — https://whiteintel.dev/entity/6cb73792-0bcb-5ee9-a8ed-6263d13af4ef, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to Citifriends Nominee Limited.

- **Company number:** `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

## 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12154356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citifriends Nominee Limited**. Human view: https://whiteintel.dev/entity/fbbcdeaa-02c2-58cf-8f28-b5ea4bbd06ce · Structured JSON: https://whiteintel.dev/api/public/dossier/fbbcdeaa-02c2-58cf-8f28-b5ea4bbd06ce._

_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"._