549300X1MUOPUW9ND156

CITIGROUP GLOBAL MARKETS NOMINEES

Open-source customer due diligence on CITIGROUP GLOBAL MARKETS NOMINEES, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

549300X1MUOPUW9ND156

Legal jurisdiction

ZA

Legal form

Private Company (GQVQ)

Registered address

SANDTON, ZA-GP, South Africa

Entity status

Active

LEI registration

Issued

LEI first registered

2016-05-05

Record last updated

2026-05-14

Direct parent

CITIGROUP GLOBAL MARKETS

Ultimate parent

CITIGROUP INC.