LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
LEVI RONALD DANIEL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- LEVI RONALD DANIEL
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Directorship network
36 other rolesWhere 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.
GFI GROUP INC.
- GOOCH MICHAELofficer
- HEFFRON COLINdirector
- EVERAERT MICHELofficer
- BREUER JURGEN HEINZofficer
- HEFFRON COLINofficer
- GIANCARLO J CHRISTOPHERofficer
- WARD JOHN Wdirector
- GOOCH MICHAELtenpercentowner
- PEERS JAMESofficer
- MCMILLAN STEPHENofficer
- KALISH GEOFFERYdirector
- GOOCH MICHAELdirector
- FEWER DONALDofficer
- Pintoff Scottofficer
- PIKE CHRISTOPHERdirector
- CASSONI MARISAdirector
- CANTOR FITZGERALD SECURITIESdirector
- CANTOR FITZGERALD SECURITIEStenpercentowner
- BGC PARTNERS, L.P.tenpercentowner
- LUTNICK HOWARD Wdirector
- LUTNICK HOWARD Wofficer
- LUTNICK HOWARD Wtenpercentowner
- WINDEATT SEAN Aofficer
- POWERS PETER Jdirector
- SNOW MICHAELdirector
- LYNN SHAUN Ddirector
- MERKEL STEPHEN Mdirector
- FANZILLI FRANK Jdirector
- MORAN WILLIAM Jdirector
- MAGEE RICHARD WILLIAMdirector
- CANCRO THOMASofficer
- CME GROUP INC.tenpercentowner
- BONDS.COM GROUP, INC.other
- JERSEY PARTNERS INC.tenpercentowner
- BONDS.COM GROUP, INC.tenpercentowner
- MACDONALD JOHN Rdirector