---
title: "ASSOCIATED FOREIGN EXCHANGE HOLDINGS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/838f6786-06f2-5c90-9049-e6c53660b197
json: https://whiteintel.dev/api/public/dossier/838f6786-06f2-5c90-9049-e6c53660b197
identifier: icij:icijol-56093789
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSOCIATED FOREIGN EXCHANGE HOLDINGS, INC.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56093789`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/838f6786-06f2-5c90-9049-e6c53660b197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/838f6786-06f2-5c90-9049-e6c53660b197  

## Ownership & control

### Holdings / subsidiaries

- **AFEX EUROPEAN HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b968d7c-c55b-5252-a206-cbc2806e5927

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093789

## 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 HOLDINGS, INC.** — https://whiteintel.dev/entity/838f6786-06f2-5c90-9049-e6c53660b197 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSOCIATED FOREIGN EXCHANGE HOLDINGS, INC.**. Human view: https://whiteintel.dev/entity/838f6786-06f2-5c90-9049-e6c53660b197 · Structured JSON: https://whiteintel.dev/api/public/dossier/838f6786-06f2-5c90-9049-e6c53660b197._

_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"._