---
title: "CITY FOREX GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ebf4208-3863-5ea2-8628-7e207c27f85c
json: https://whiteintel.dev/api/public/dossier/8ebf4208-3863-5ea2-8628-7e207c27f85c
identifier: icij:icijol-20107125
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITY FOREX GMBH

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20107125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ebf4208-3863-5ea2-8628-7e207c27f85c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ebf4208-3863-5ea2-8628-7e207c27f85c  

## Ownership & control

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

A **2-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20107125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY FOREX GMBH**. Human view: https://whiteintel.dev/entity/8ebf4208-3863-5ea2-8628-7e207c27f85c · Structured JSON: https://whiteintel.dev/api/public/dossier/8ebf4208-3863-5ea2-8628-7e207c27f85c._

_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"._