---
title: "Fortefi, LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf300b5d-dd70-5cff-9a33-2623dee02c8d
json: https://whiteintel.dev/api/public/dossier/bf300b5d-dd70-5cff-9a33-2623dee02c8d
identifier: lei:2549000A1L311Q486V24
jurisdiction: US-TN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fortefi, LLC

**Type:** Company  
**Jurisdiction:** US-TN  
**Identifier:** `lei:2549000A1L311Q486V24`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf300b5d-dd70-5cff-9a33-2623dee02c8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf300b5d-dd70-5cff-9a33-2623dee02c8d  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `I2XB`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **Fortera Federal Credit Union** (ultimate parent) — https://whiteintel.dev/entity/75566d94-aa03-51f9-bf0b-d4a270e39c6f

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2549000A1L311Q486V24

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fortefi, LLC**. Human view: https://whiteintel.dev/entity/bf300b5d-dd70-5cff-9a33-2623dee02c8d · Structured JSON: https://whiteintel.dev/api/public/dossier/bf300b5d-dd70-5cff-9a33-2623dee02c8d._

_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"._