---
title: "Gfi Markets Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2786b2a-ab93-4bb6-98cd-a1acb9da0856
json: https://whiteintel.dev/api/public/dossier/e2786b2a-ab93-4bb6-98cd-a1acb9da0856
identifier: gb-coh:7129437
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gfi Markets Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:7129437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2786b2a-ab93-4bb6-98cd-a1acb9da0856  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2786b2a-ab93-4bb6-98cd-a1acb9da0856  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GFI MARKETS LIMITED** — companies_house_bulk · `oo:GB-COH-07129437` — https://whiteintel.dev/entity/0e6c3257-bd1b-58f8-b94b-cf19f20e1529
- **Gfi Markets Limited** — source · `psc:2ftTkTW2uQI7qivLy7bGT3YB6GQ` — https://whiteintel.dev/entity/919c7f75-80ed-416b-b038-584a9b368e06

## Ownership & control

### Holdings / subsidiaries

- **GFI BROKERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63c68903-afa5-5d45-9c64-0296db123c40

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

A **7-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.

## 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 **Gfi Markets Limited** — https://whiteintel.dev/entity/e2786b2a-ab93-4bb6-98cd-a1acb9da0856 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gfi Markets Limited**. Human view: https://whiteintel.dev/entity/e2786b2a-ab93-4bb6-98cd-a1acb9da0856 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2786b2a-ab93-4bb6-98cd-a1acb9da0856._

_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"._