---
title: "HF MARKETS (EUROPE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e85eb4fd-4b90-44bf-80d4-ebe56a5f9870
json: https://whiteintel.dev/api/public/dossier/e85eb4fd-4b90-44bf-80d4-ebe56a5f9870
risk: High
source: WhiteIntel corporate-ownership graph
---

# HF MARKETS (EUROPE) LTD

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e85eb4fd-4b90-44bf-80d4-ebe56a5f9870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e85eb4fd-4b90-44bf-80d4-ebe56a5f9870  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Ct2vNPBpEvgqPt3SewyHKn/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HF MARKETS (EUROPE) LTD**. Human view: https://whiteintel.dev/entity/e85eb4fd-4b90-44bf-80d4-ebe56a5f9870 · Structured JSON: https://whiteintel.dev/api/public/dossier/e85eb4fd-4b90-44bf-80d4-ebe56a5f9870._

_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"._