5493004IVSY5CZW2IK28

CITI (NOMINEES) LIMITED

Open-source customer due diligence on CITI (NOMINEES) LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

5493004IVSY5CZW2IK28

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

HONG KONG, Hong Kong

Entity status

Active

LEI registration

Issued

LEI first registered

2016-05-05

Record last updated

2026-05-14

Direct parent

Citibank, National Association

Ultimate parent

CITIGROUP INC.