---
title: "GARFINKLE LEON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb69beb5-e214-5eb8-9853-d7a79ce7ddfa
json: https://whiteintel.dev/api/public/dossier/fb69beb5-e214-5eb8-9853-d7a79ce7ddfa
identifier: sec:0001099327
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARFINKLE LEON

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001099327`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb69beb5-e214-5eb8-9853-d7a79ce7ddfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb69beb5-e214-5eb8-9853-d7a79ce7ddfa  

## Ownership & control

### Holdings / subsidiaries

- **OPTIMAL GROUP INC** (officer) — https://whiteintel.dev/entity/150437f8-31cd-5c53-9c09-03e37f351a9b

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARFINKLE LEON**. Human view: https://whiteintel.dev/entity/fb69beb5-e214-5eb8-9853-d7a79ce7ddfa · Structured JSON: https://whiteintel.dev/api/public/dossier/fb69beb5-e214-5eb8-9853-d7a79ce7ddfa._

_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"._