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Public-source dossiergem-own-e100001016380
Public source recordcompanyBeneficial ownership record

Citigroup

Authority: Special Interest RiskCoverage: auRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
au
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 10
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence46 sourced links · 8 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
45
18 visible
Sourced links
46
10 direct
Source datasets
1
in this network
Discovery candidates
8
kept separate from verified
CitigroupORG529900H31AYI6WA1J534ORG5493001UMB6MGN6RNZ48ORG54930024A6ZYN7NZVF73ORG549300294NSTL04O0048ORG5493002HX4USUN58HK78ORG5493003VI1IHFY9CJO31ORGCiticorp NomineesORG5493005USFOZACCEY184ORG5493006FOU862EX9HP71ORG5493006NCY4GL20XCQ33ORG54930079JKFNSDPRU313ORG54930087Q1ZL8PNPKS97ORG5493008T5O172Q3VKZ16ORG5493008T716SDP1XZQ16ORG5493008ZCTXK2URRYU29ORG549300A10GBHJTULDJ27ORG549300ACPG44F84HVT66ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Citigroup appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameCitigroup
Known aliasesCitigroup Pty Ltd
Countries / jurisdictionsau
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers0C45RG70GW42XSBLJ131
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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