Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

MAREX GROUP PLC

MAREX GROUP PLC — UK company (lei:549300DWX0SVICJAL507). Offshore exposure upstream, UBO chain traced 2 hops, 61 holdings. Cited to 1 registry.

LEI 549300DWX0SVICJAL507CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MAREX GROUP PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • MAREX GROUP PLC became parent of HPC INVESTMENT SERVICES LIMITED
    Registry-recorded parent relationship, effective 01 Jul 2026.
    01 Jul 2026
    gleif
  • MAREX GROUP PLC became ultimate owner of WINTERFLOOD SECURITIES HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Dec 2025.
    01 Dec 2025
    gleif
  • MAREX GROUP PLC became ultimate owner of WINTERFLOOD GILTS LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Dec 2025.
    01 Dec 2025
    gleif
  • MAREX GROUP PLC became ultimate owner of HAMILTON COURT FOREIGN EXCHANGE PAYMENTS S.R.L. O IN FORMA ABBREVIATA HAMILTON COURT FX PAYMENTS S.R.L.
    Registry-recorded ultimate parent relationship, effective 01 Jul 2025.
    01 Jul 2025
    gleif
  • MAREX GROUP PLC became ultimate owner of MAREX FX LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Jul 2025.
    01 Jul 2025
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
B6ES
/07

People & control

40 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

40 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns MAREX GROUP PLC?
No ownership or control links for MAREX GROUP PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAREX GROUP PLC's risk level?
WhiteIntel flags MAREX GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAREX GROUP PLC appear across sources?
MAREX GROUP PLC is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAREX GROUP PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAREX GROUP PLC — nothing is disclosed before that.

Claim this record