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

What is Shavel Lee's risk level?

WhiteIntel flags Shavel Lee as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Shavel Lee appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Shavel Lee

Name: Shavel Lee — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shavel Lee, Person, US

MediumPersonUS

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Shavel Lee
- Verisk Analytics, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- FACTSET RESEARCH SYSTEMS INC· director· via SEC EDGAR (Form 3/4/5)
- INVESTMENT TECHNOLOGY GROUP INC· director· via SEC EDGAR
- NASDAQ, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shavel Lee — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Shavel Lee is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 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.

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FACTSET RESEARCH SYSTEMS INC
Also holds roles at 59 other companies
- Moskoff Gregory Tofficer
- Stepp Katherine Mofficer
- Snow Frederick Philipofficer
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INVESTMENT TECHNOLOGY GROUP INC
Also holds roles at 49 other companies
- LARKIN ANDREWofficer
- NAPHTALI HOWARD Cofficer
- JONES TIMOTHYdirector
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NASDAQ, INC.
Also holds roles at 95 other companies
- Youngwood Sarahofficer
- FRIEDMAN ADENA Tofficer
- Smith Bryan Everardofficer
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Verisk Analytics, Inc.
Also holds roles at 44 other companies
- Mann Elizabethofficer
- Hansen Bruce Edwarddirector
- Daffan Nicholasofficer

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

Community intel

Crowd leads · unverified

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

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