- Ownership hops held
- 158
An absent edge means not yet observed — never does not exist.
GFI GROUP INC.
GFI GROUP INC. — US company (sec:0001292426). UBO chain traced 158 hops, 6 owners, 2 holdings. Every claim linked to its source.
Ownership resolves 158 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- GFI GROUP INC.
- GFI GROUP INC.
158-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GFI GROUP INC., resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
16 parties · 0 currentEvery 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.
- BONDS.COM GROUP, INC.Also holds roles at 87 other companies
- SUROFF LEONARD Wdirector
- BERNSTEIN RICHARDdirector
- SUROFF LEONARD Wofficer
- CANCRO THOMASAlso holds roles at 2 other companies
- TABULA RASA HEALTHCARE, INC.officer
- DZS INC.officer
- CANTOR FITZGERALD SECURITIESAlso holds roles at 6 other companies
- M3-BRIGADE ACQUISITION V CORP.other
- SATELLOGIC INC.tenpercentowner
- SATELLOGIC INC.other
- CME GROUP INC.Also holds roles at 98 other companies
- SHEPARD WILLIAM Rdirector
- Lucas Deborah Jdirector
- Vroman Kenofficer
- FANZILLI FRANK JAlso holds roles at 4 other companies
- PERFECTDATA CORPdirector
- COMMVAULT SYSTEMS INCdirector
- INTERWOVEN INCdirector
- GOOCH MICHAELAlso holds roles at 4 other companies
- BONDS.COM GROUP, INC.other
- BONDS.COM GROUP, INC.officer
- BONDS.COM GROUP, INC.director
- LUTNICK HOWARD WAlso holds roles at 48 other companies
- NEWMARK GROUP, INC.10% owner
- BGC Group, Inc.10% owner
- Cantor Equity Partners I, Inc.10% owner
- MACDONALD JOHN RAlso holds roles at 3 other companies
- AMERITRADE HOLDING CORPofficer
- GLOBAL INVESTOR SERVICES, INC.officer
- MF GLOBAL HOLDINGS LTD.officer
- MERKEL STEPHEN MAlso holds roles at 5 other companies
- BGC Group, Inc.officer
- BGC Group, Inc.director
- NEWMARK GROUP, INC.director
- MORAN WILLIAM JAlso holds roles at 2 other companies
- BGC Group, Inc.director
- SANTANDER HOLDINGS USA, INC.director
- PIKE CHRISTOPHERAlso holds roles at 4 other companies
- ASPEN TECHNOLOGY INC /DE/director
- NIQ GLOBAL INTELLIGENCE LTDdirector
- COTIVITI HOLDINGS, INC.director
- POWERS PETER JAlso holds roles at 2 other companies
- COLLEGIATE FUNDING SERVICES INCdirector
- NDS GROUP LTDdirector
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GFI GROUP INC.?
- What is GFI GROUP INC.'s risk level?
- Where does GFI GROUP INC. appear across sources?
Community intel
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