---
title: "LEVI RONALD DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d56a48d0-1fc4-5c99-968a-201da4f472f5
json: https://whiteintel.dev/api/public/dossier/d56a48d0-1fc4-5c99-968a-201da4f472f5
identifier: sec:0001361507
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEVI RONALD DANIEL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001361507`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d56a48d0-1fc4-5c99-968a-201da4f472f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d56a48d0-1fc4-5c99-968a-201da4f472f5  

## Ownership & control

### Holdings / subsidiaries

- **GFI GROUP INC.** (officer) — https://whiteintel.dev/entity/c0b9c513-30bb-5160-9d99-7dbc58b91a3e

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVI RONALD DANIEL**. Human view: https://whiteintel.dev/entity/d56a48d0-1fc4-5c99-968a-201da4f472f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d56a48d0-1fc4-5c99-968a-201da4f472f5._

_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"._