Name: HF MARKETS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HF MARKETS (UK) LIMITED?

Accepted Answer

In the current sources, HF MARKETS (UK) LIMITED is connected to HF MARKETS HOLDINGS LTD, HF MARKETS HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HF MARKETS (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HF MARKETS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HF MARKETS (UK) LIMITED appear across sources?

Accepted Answer

HF MARKETS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HF MARKETS (UK) LIMITED

OWNERSHIP & CONTROL