---
title: "MAREX FX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23fdea31-a67d-5fec-9e7f-f917acfc9d99
json: https://whiteintel.dev/api/public/dossier/23fdea31-a67d-5fec-9e7f-f917acfc9d99
identifier: lei:21380014PZ7YEGITOB59
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAREX FX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:21380014PZ7YEGITOB59`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23fdea31-a67d-5fec-9e7f-f917acfc9d99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23fdea31-a67d-5fec-9e7f-f917acfc9d99  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAREX FX LIMITED** — companies_house_bulk · `oo:GB-COH-11366742` — https://whiteintel.dev/entity/d9bacc9b-e625-5024-b7e6-00811e120716

## Ownership & control

### Holdings / subsidiaries

- **HAMILTON COURT FOREIGN EXCHANGE PAYMENTS S.R.L. O IN FORMA ABBREVIATA HAMILTON COURT FX PAYMENTS S.R.L.** (parent) — https://whiteintel.dev/entity/a9168a9a-5166-5dba-87fb-99144aa84776
- **HAMILTON COURT FOREIGN EXCHANGE SECURITIES TRADING COMPANY - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN FORMA ABBREVIATA HAMILTON COURT FX SIM S.P.A.** (parent) — https://whiteintel.dev/entity/a789ee65-5583-5727-81cb-5a1a3c46d84b

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/21380014PZ7YEGITOB59

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAREX FX LIMITED** — https://whiteintel.dev/entity/23fdea31-a67d-5fec-9e7f-f917acfc9d99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAREX FX LIMITED**. Human view: https://whiteintel.dev/entity/23fdea31-a67d-5fec-9e7f-f917acfc9d99 · Structured JSON: https://whiteintel.dev/api/public/dossier/23fdea31-a67d-5fec-9e7f-f917acfc9d99._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._