---
title: "Marex Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d9a7702-a3e6-53e5-87ae-80dd1937d5ec
json: https://whiteintel.dev/api/public/dossier/3d9a7702-a3e6-53e5-87ae-80dd1937d5ec
identifier: lei:254900V928MQRIAF8X79
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marex Group Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:254900V928MQRIAF8X79`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d9a7702-a3e6-53e5-87ae-80dd1937d5ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d9a7702-a3e6-53e5-87ae-80dd1937d5ec  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `7AS7`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **MAREX PUERTO RICO LLC** (ultimate parent) — https://whiteintel.dev/entity/e0040527-79ed-58d4-bb67-018d1f876b75
- **Marex Netherlands B.V.** (ultimate parent) — https://whiteintel.dev/entity/01e15e53-5e1b-5a58-ae56-000be1b3aab9
- **MAREX FX LIMITED** (ultimate parent) — https://whiteintel.dev/entity/23fdea31-a67d-5fec-9e7f-f917acfc9d99
- **HPC INVESTMENT SERVICES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/4d9252f9-9337-5620-ba13-ac58dd62c6a2
- **W. S. (NOMINEES) LIMITED** (ultimate parent) — https://whiteintel.dev/entity/13ed9ac1-d53f-5a97-9ca1-e6330fe7a381
- **GLOBAL METALS NETWORK LIMITED** (ultimate parent) — https://whiteintel.dev/entity/d0adc97c-ec0d-5dd7-83a8-aba000c2f569
- **MAREX MENA LIMITED** (ultimate parent) — https://whiteintel.dev/entity/fab76016-9c34-5899-a0ad-471cf1a68504
- **MAREX PRIME SERVICES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/7abba723-c98b-5abf-a464-9c06f5964543
- **WINTERFLOOD GILTS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/7152ba74-8f64-57ab-8add-342497d681a0
- **MAREX CAPITAL (AD) LIMITED** (ultimate parent) — https://whiteintel.dev/entity/674210f1-ea7e-55ea-9be0-39eafe3cb17c
- **Marex Client Services Asia Limited** (ultimate parent) — https://whiteintel.dev/entity/f271a5c5-1f62-5e8a-9a5b-5445be4884e4
- **TANGENT TRADING LIMITED** (ultimate parent) — https://whiteintel.dev/entity/be05ae3f-63b5-5b59-ad99-dd7c705a89de

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900V928MQRIAF8X79

## 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 Group Limited** — https://whiteintel.dev/entity/3d9a7702-a3e6-53e5-87ae-80dd1937d5ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marex Group Limited**. Human view: https://whiteintel.dev/entity/3d9a7702-a3e6-53e5-87ae-80dd1937d5ec · Structured JSON: https://whiteintel.dev/api/public/dossier/3d9a7702-a3e6-53e5-87ae-80dd1937d5ec._

_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"._