---
title: "ASSOCIATED FOREIGN EXCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/599b0c6a-dc45-5bb5-a488-672f4f9c8b8c
json: https://whiteintel.dev/api/public/dossier/599b0c6a-dc45-5bb5-a488-672f4f9c8b8c
identifier: oo:GB-COH-04848033
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSOCIATED FOREIGN EXCHANGE LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-04848033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/599b0c6a-dc45-5bb5-a488-672f4f9c8b8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/599b0c6a-dc45-5bb5-a488-672f4f9c8b8c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASSOCIATED FOREIGN EXCHANGE LIMITED** — GLEIF · `lei:213800QBJPAIZ4ENMF45` — https://whiteintel.dev/entity/71d7b685-8d8a-510a-b82e-6133e28955a1

## Ownership & control

### Owners / controllers

- **Mr Irving Barr** (beneficial owner) — 50% — https://whiteintel.dev/entity/d2d57d4b-4ca0-5ec7-a00d-1ba5c8473267
- **Mr Jan Vlietstra** (beneficial owner) — https://whiteintel.dev/entity/a0cfa186-1fec-543b-b645-1759e252cfd3
- **Mr Fred Victor Kunik** (beneficial owner) — 50% — https://whiteintel.dev/entity/82a8b02f-875b-5344-9ee9-778c94491bb6
- **Corpay, Inc.** (beneficial owner) — https://whiteintel.dev/entity/5f645b08-efff-4187-b7b8-c2414285bdc1
- **FLEETCOR UK ACQUISITION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b04b8d58-d1ab-5856-aff4-6bd1173f332b
- **Mr Jan Vlietstra** (beneficial owner) — https://whiteintel.dev/entity/3c079f5b-664e-415f-8182-72704636f846
- **Mr Irving Barr** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db05d997-63da-4291-a998-4232354aedf5
- **Mr Fred Victor Kunik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6dab8afb-0ebd-4562-9d22-396e6f11fe7e

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

A **13-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04848033
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04848033

## 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 **ASSOCIATED FOREIGN EXCHANGE LIMITED** — https://whiteintel.dev/entity/599b0c6a-dc45-5bb5-a488-672f4f9c8b8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSOCIATED FOREIGN EXCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/599b0c6a-dc45-5bb5-a488-672f4f9c8b8c · Structured JSON: https://whiteintel.dev/api/public/dossier/599b0c6a-dc45-5bb5-a488-672f4f9c8b8c._

_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"._