---
title: "GFI GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0b9c513-30bb-5160-9d99-7dbc58b91a3e
json: https://whiteintel.dev/api/public/dossier/c0b9c513-30bb-5160-9d99-7dbc58b91a3e
identifier: sec:0001292426
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GFI GROUP INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001292426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0b9c513-30bb-5160-9d99-7dbc58b91a3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0b9c513-30bb-5160-9d99-7dbc58b91a3e  

## Ownership & control

### Owners / controllers

- **GOOCH MICHAEL** (tenpercentowner) — https://whiteintel.dev/entity/279de355-0aa8-57dc-abcc-3a044356cb6c
- **CANTOR FITZGERALD SECURITIES** (tenpercentowner) — https://whiteintel.dev/entity/418ecc75-418f-5b99-8891-30a1b1ba298f
- **BGC PARTNERS, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/f4db1ac7-2db8-5414-9c41-c54280aab541
- **LUTNICK HOWARD W** (tenpercentowner) — https://whiteintel.dev/entity/5d4208aa-64d6-51db-9d1f-a99195c1a270
- **CME GROUP INC.** (tenpercentowner) — https://whiteintel.dev/entity/b522465e-3502-549b-98a3-be4ebe550297
- **JERSEY PARTNERS INC.** (tenpercentowner) — https://whiteintel.dev/entity/624c53a9-1b80-5c67-b813-c242f8125c66

### Holdings / subsidiaries

- **BONDS.COM GROUP, INC.** (other) — https://whiteintel.dev/entity/6714c422-c4c0-566b-8294-783445ed38b7
- **BONDS.COM GROUP, INC.** (tenpercentowner) — https://whiteintel.dev/entity/6714c422-c4c0-566b-8294-783445ed38b7

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

A **158-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.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GFI GROUP INC.** — https://whiteintel.dev/entity/c0b9c513-30bb-5160-9d99-7dbc58b91a3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GFI GROUP INC.**. Human view: https://whiteintel.dev/entity/c0b9c513-30bb-5160-9d99-7dbc58b91a3e · Structured JSON: https://whiteintel.dev/api/public/dossier/c0b9c513-30bb-5160-9d99-7dbc58b91a3e._

_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"._