- Sources fused
- 1
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MAREX FX LIMITED
MAREX FX LIMITED — UK company (lei:21380014PZ7YEGITOB59). Offshore exposure upstream, UBO chain traced 21 hops, 2 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MAREX FX LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAREX FX LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 01 Jul 2025.01 Jul 2025gleif
- Registry-recorded parent relationship, effective 01 Jul 2025.01 Jul 2025gleif
- Registry-recorded ultimate parent relationship, effective 01 Jul 2025.01 Jul 2025gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- H0PO
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HAMILTON COURT FOREIGN EXCHANGE PAYMENTS S.R.L. O IN FORMA ABBREVIATA HAMILTON COURT FX PAYMENTS S.R.L.Also holds roles at 2 other companies
- MAREX GROUP PLCultimate parent
- Marex Group Limitedultimate parent
- HAMILTON COURT FOREIGN EXCHANGE SECURITIES TRADING COMPANY - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN FORMA ABBREVIATA HAMILTON COURT FX SIM S.P.A.Also holds roles at 3 other companies
- MAREX GROUP PLCultimate parent
- HAMILTON COURT FX SIM SPA SUCURSAL EN ESPANAparent
- Marex Group Limitedultimate parent
- Marex Group LimitedAlso holds roles at 39 other companies
- MAREX PUERTO RICO LLCultimate parent
- Marex Netherlands B.V.ultimate parent
- HPC INVESTMENT SERVICES LIMITEDultimate parent
- MAREX GROUP PLCAlso holds roles at 62 other companies
- MAREX FINANCIALultimate parent
- WINTERFLOOD GILTS LIMITEDultimate parent
- MAREX SECURITIES PRODUCTS INC.ultimate parent
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAREX FX LIMITED?
- What is MAREX FX LIMITED's risk level?
- Where does MAREX FX LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAREX FX LIMITED — nothing is disclosed before that.