SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Marex Group Limited

Direct relationships & discovery leads

44 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 43
Source-attributed rows: 43
Unconfirmed leads: 1
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
MAREX CAPITAL (AD) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX CAPITAL (AD) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX SPECTRON ASIA PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX SPECTRON ASIA PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marex Financial Services Hong Kong Limited	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marex Financial Services Hong Kong LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
איי.אל.אס. ברוקרס בע"מ	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: איי.אל.אס. ברוקרס בע"מIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX PRIME SERVICES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX PRIME SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX PROFESSIONAL TRADING SERVICES INC.	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX PROFESSIONAL TRADING SERVICES INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX DERIVATIVE PRODUCTS INC.	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX DERIVATIVE PRODUCTS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX UK HOLDINGS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX UK HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX PAYMENTS S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX PAYMENTS S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
X-CHANGE FINANCIAL ACCESS LLC	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: X-CHANGE FINANCIAL ACCESS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX SPECTRON EUROPE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX SPECTRON EUROPE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PINNACLE FUEL LLC	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PINNACLE FUEL LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX SECURITIES PRODUCTS INC.	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX SECURITIES PRODUCTS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX FRANCE SAS	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX FRANCE SASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBAL METALS NETWORK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBAL METALS NETWORK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX UK HOLDINGS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX UK HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marex Financial	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marex FinancialIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
W. S. (NOMINEES) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2017-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: W. S. (NOMINEES) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPECTRON ENERGY INC.	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPECTRON ENERGY INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marex Client Services Asia Limited	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2024-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marex Client Services Asia LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marex Hong Kong Limited	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marex Hong Kong LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX PUERTO RICO LLC	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX PUERTO RICO LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HPC INVESTMENT SERVICES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HPC INVESTMENT SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX FX LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX FX LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX MENA LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2016-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX MENA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX MARKETS ASIA PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX MARKETS ASIA PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX CAPITAL MARKETS INC.	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2022-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX CAPITAL MARKETS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPECTRON SERVICES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPECTRON SERVICES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX SPECTRON USA, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX SPECTRON USA, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX AUSTRALIA PTY LTD	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX AUSTRALIA PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DARTON COMMODITIES LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DARTON COMMODITIES LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Valcourt SA	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-05-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Valcourt SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX SPECTRON INTERNATIONAL LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX SPECTRON INTERNATIONAL LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marex SA	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marex SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EDGEMERE TERMINALS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EDGEMERE TERMINALS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX EUROPEAN HOLDINGS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX EUROPEAN HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TANGENT TRADING LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2014-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TANGENT TRADING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX SIM SPA SUCURSAL EN ESPAÑA	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX SIM SPA SUCURSAL EN ESPAÑAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Marex Netherlands B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2022-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Marex Netherlands B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX TRADING INTERNATIONAL LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2022-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX TRADING INTERNATIONAL LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAREX NZ LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAREX NZ LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WINTERFLOOD GILTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2025-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WINTERFLOOD GILTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EAGLE ENERGY BROKERS, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Marex Group Limited	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EAGLE ENERGY BROKERS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence94 loaded links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

44 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

MAREX CAPITAL (AD) LIMITED → Marex Group Limited

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 95/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2026-07-01 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: MAREX CAPITAL (AD) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Marex Group LimitedIdentifies this endpoint; does not by itself substantiate the edge.

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.