---
title: "CASSONI MARISA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da600619-10d8-52f6-80d7-64e1932afb9d
json: https://whiteintel.dev/api/public/dossier/da600619-10d8-52f6-80d7-64e1932afb9d
identifier: sec:0001315674
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASSONI MARISA

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001315674`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da600619-10d8-52f6-80d7-64e1932afb9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da600619-10d8-52f6-80d7-64e1932afb9d  

## Ownership & control

### Holdings / subsidiaries

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

## 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 **CASSONI MARISA** — https://whiteintel.dev/entity/da600619-10d8-52f6-80d7-64e1932afb9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSONI MARISA**. Human view: https://whiteintel.dev/entity/da600619-10d8-52f6-80d7-64e1932afb9d · Structured JSON: https://whiteintel.dev/api/public/dossier/da600619-10d8-52f6-80d7-64e1932afb9d._

_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"._