Who owns HORWITZ LEE?

No ownership or control links for HORWITZ LEE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HORWITZ LEE's risk level?

WhiteIntel flags HORWITZ LEE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HORWITZ LEE appear across sources?

HORWITZ LEE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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HORWITZ LEE

Name: HORWITZ LEE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HORWITZ LEE, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 18

/02

Key facts

Risk signal

Low

Risk

HORWITZ LEE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HORWITZ LEE
- MORGAN STANLEY SPECTRUM TECHNICAL LP· officer· via SEC EDGAR
- WITTER DEAN DIVERSIFIED FUTURES FUND II L P· officer· via SEC EDGAR
- CERES TACTICAL CURRENCY L.P.· officer· via SEC EDGAR
- MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.· officer· via SEC EDGAR
- DEAN WITTER SPECTRUM SELECT LP· officer· via SEC EDGAR
- MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LP· officer· via SEC EDGAR
- MORGAN STANLEY CORNERSTONE FUND III L.P.· officer· via SEC EDGAR
- MORGAN STANLEY CHARTER CAMPBELL LP· officer· via SEC EDGAR
- MORGAN STANLEY CHARTER MILLBURN LP· officer· via SEC EDGAR
- MORGAN STANLEY CORNERSTONE FUND IV L.P.· officer· via SEC EDGAR
- CERES CLASSIC L.P.· officer· via SEC EDGAR
- WITTER DEAN MULTI MARKET PORTFOLIO L P· officer· via SEC EDGAR
- MORGAN STANLEY CORNERSTONE FUND II L.P.· officer· via SEC EDGAR
- DEAN WITTER PORTFOLIO STRATEGY FUND LP· officer· via SEC EDGAR
- DWFCM INTERNATIONAL ACCESS FUND LP· officer· via SEC EDGAR
- MORGAN STANLEY PRINCIPAL PLUS FUND L.P.· officer· via SEC EDGAR
- MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.· officer· via SEC EDGAR
- DEAN WITTER SPECTRUM GLOBAL BALANCED LP· officer· via SEC EDGAR

/04

Directorship network

227 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MORGAN STANLEY SPECTRUM TECHNICAL LP

DURBIN MICHAELdirector
MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
DAVIS WALTERofficer
DAVIS WALTERdirector
MCGRATH MICHAEL Pdirectorother
ZAFRAN FRANKdirectorother
GUEREN RICHARD Ddirectorother
KETTERER DOUGLAS Jdirectorother
SAPERSTEIN ANDREW Mdirectorother
HANDLER HARRYdirectorother
KEVIN PERRYofficer

WITTER DEAN DIVERSIFIED FUTURES FUND II L P

CHAPPUIS JACQUESdirector
MCGRATH MICHAEL Pdirectorother
DAVIS WALTERofficer
HANDLER HARRYdirectorother
KETTERER DOUGLAS Jdirectorother
SAPERSTEIN ANDREW Mdirectorother
GUEREN RICHARD Ddirectorother
DAVIS WALTERdirector
KEVIN PERRYofficer
ZAFRAN FRANKdirectorother

CERES TACTICAL CURRENCY L.P.

MORALES JOSE Adirector
DURBIN MICHAELdirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
GUEREN RICHARD Ddirectorother
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERdirector
SAPERSTEIN ANDREW Mdirectorother
HANDLER HARRYdirectorother
DAVIS WALTERofficer
MCGRATH MICHAEL Pdirectorother
ZAFRAN FRANKdirectorother

MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.

MORALES JOSE Adirector
DURBIN MICHAELdirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
DAVIS WALTERdirector
SAPERSTEIN ANDREW Mdirectorother
MCGRATH MICHAEL Pdirectorother
KETTERER DOUGLAS Jdirectorother
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother
KEVIN PERRYofficer
ZAFRAN FRANKdirectorother
DAVIS WALTERofficer

DEAN WITTER SPECTRUM SELECT LP

DURBIN MICHAELdirector
MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
SAPERSTEIN ANDREW Mdirectorother
DAVIS WALTERdirector
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother
MCGRATH MICHAEL Pdirectorother
KETTERER DOUGLAS Jdirectorother
KEVIN PERRYofficer
DAVIS WALTERofficer
ZAFRAN FRANKdirectorother

MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LP

MORALES JOSE Adirector
DURBIN MICHAELdirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
KEVIN PERRYofficer
DAVIS WALTERofficer
ZAFRAN FRANKdirectorother
HANDLER HARRYdirectorother
MCGRATH MICHAEL Pdirectorother
DAVIS WALTERdirector
GUEREN RICHARD Ddirectorother
SAPERSTEIN ANDREW Mdirectorother
KETTERER DOUGLAS Jdirectorother

MORGAN STANLEY CORNERSTONE FUND III L.P.

DURBIN MICHAELdirector
MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
ZAFRAN FRANKdirectorother
DAVIS WALTERdirector
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERofficer
KEVIN PERRYofficer
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother
SAPERSTEIN ANDREW Mdirectorother
MCGRATH MICHAEL Pdirectorother

MORGAN STANLEY CHARTER CAMPBELL LP

DURBIN MICHAELdirector
MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
MCGRATH MICHAEL Pdirectorother
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother
DAVIS WALTERdirector
KEVIN PERRYofficer
SAPERSTEIN ANDREW Mdirectorother
DAVIS WALTERofficer
ZAFRAN FRANKdirectorother
KETTERER DOUGLAS Jdirectorother

MORGAN STANLEY CHARTER MILLBURN LP

DURBIN MICHAELdirector
MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
MCGRATH MICHAEL Pdirectorother
KEVIN PERRYofficer
DAVIS WALTERofficer
ZAFRAN FRANKdirectorother
HANDLER HARRYdirectorother
GUEREN RICHARD Ddirectorother
DAVIS WALTERdirector
KETTERER DOUGLAS Jdirectorother
SAPERSTEIN ANDREW Mdirectorother

MORGAN STANLEY CORNERSTONE FUND IV L.P.

DURBIN MICHAELdirector
MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
GUEREN RICHARD Ddirectorother
KETTERER DOUGLAS Jdirectorother
ZAFRAN FRANKdirectorother
HANDLER HARRYdirectorother
DAVIS WALTERofficer
DAVIS WALTERdirector
SAPERSTEIN ANDREW Mdirectorother
MCGRATH MICHAEL Pdirectorother
KEVIN PERRYofficer

CERES CLASSIC L.P.

MORALES JOSE Adirector
DURBIN MICHAELdirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HANDLER HARRYdirectorother
ZAFRAN FRANKdirectorother
KEVIN PERRYofficer
SAPERSTEIN ANDREW Mdirectorother
GUEREN RICHARD Ddirectorother
DAVIS WALTERofficer
MCGRATH MICHAEL Pdirectorother
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERdirector

WITTER DEAN MULTI MARKET PORTFOLIO L P

CHAPPUIS JACQUESdirector
DAVIS WALTERofficer
KEVIN PERRYofficer
DAVIS WALTERdirector
ZAFRAN FRANKdirectorother
MCGRATH MICHAEL Pdirectorother
SAPERSTEIN ANDREW Mdirectorother
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother
KETTERER DOUGLAS Jdirectorother

MORGAN STANLEY CORNERSTONE FUND II L.P.

DURBIN MICHAELdirector
MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
ZAFRAN FRANKdirectorother
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERofficer
DAVIS WALTERdirector
MCGRATH MICHAEL Pdirectorother
SAPERSTEIN ANDREW Mdirectorother
KEVIN PERRYofficer
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother

DEAN WITTER PORTFOLIO STRATEGY FUND LP

MORALES JOSE Adirector
DURBIN MICHAELdirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
KEVIN PERRYofficer
ZAFRAN FRANKdirectorother
GUEREN RICHARD Ddirectorother
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERdirector
HANDLER HARRYdirectorother
DAVIS WALTERofficer
MCGRATH MICHAEL Pdirectorother
SAPERSTEIN ANDREW Mdirectorother

DWFCM INTERNATIONAL ACCESS FUND LP

MORALES JOSE Adirector
DURBIN MICHAELdirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
MCGRATH MICHAEL Pdirectorother
DAVIS WALTERofficer
SAPERSTEIN ANDREW Mdirectorother
HANDLER HARRYdirectorother
ZAFRAN FRANKdirectorother
KETTERER DOUGLAS Jdirectorother
GUEREN RICHARD Ddirectorother
KEVIN PERRYofficer
DAVIS WALTERdirector

MORGAN STANLEY PRINCIPAL PLUS FUND L.P.

MORALES JOSE Adirector
DURBIN MICHAELdirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
SAPERSTEIN ANDREW Mdirectorother
GUEREN RICHARD Ddirectorother
ZAFRAN FRANKdirectorother
KEVIN PERRYofficer
DAVIS WALTERofficer
DAVIS WALTERdirector
MCGRATH MICHAEL Pdirectorother
KETTERER DOUGLAS Jdirectorother
HANDLER HARRYdirectorother

MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.

MORALES JOSE Adirector
DURBIN MICHAELdirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother
DAVIS WALTERofficer
ZAFRAN FRANKdirectorother
MCGRATH MICHAEL Pdirectorother
DAVIS WALTERdirector
SAPERSTEIN ANDREW Mdirectorother
KEVIN PERRYofficer
KETTERER DOUGLAS Jdirectorother

DEAN WITTER SPECTRUM GLOBAL BALANCED LP

MORALES JOSE Adirector
DURBIN MICHAELdirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
ZAFRAN FRANKdirectorother
HANDLER HARRYdirectorother
DAVIS WALTERdirector
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERofficer
SAPERSTEIN ANDREW Mdirectorother
GUEREN RICHARD Ddirectorother
MCGRATH MICHAEL Pdirectorother
KEVIN PERRYofficer

Community intel

Crowd leads · unverified

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

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