{"entity":{"id":"36915005-e162-5d7e-8fd4-e7569908e3b4","name":"SERGE FERRARI NORTH AMERICA, INC.","type":"Company","kind":"company","jurisdiction":"US-FL","identifier":"lei:549300IC3W0EORT11G77","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"ultimate parent","share":null,"party":{"id":"37c0f462-5ee8-5d73-bb80-74bf4bc40d0e","name":"FERRARI PARTICIPATIONS","type":"Company","kind":"company"}},{"role":"parent","share":null,"party":{"id":"e4782a29-6eb6-5a9d-b983-68e86302ed7d","name":"SERGE FERRARI SAS","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37c0f462-5ee8-5d73-bb80-74bf4bc40d0e","fromName":"FERRARI PARTICIPATIONS","to":"36915005-e162-5d7e-8fd4-e7569908e3b4","toName":"SERGE FERRARI NORTH AMERICA, INC.","role":"ultimate parent","share":null},{"depth":1,"from":"e4782a29-6eb6-5a9d-b983-68e86302ed7d","fromName":"SERGE FERRARI SAS","to":"36915005-e162-5d7e-8fd4-e7569908e3b4","toName":"SERGE FERRARI NORTH AMERICA, INC.","role":"parent","share":null},{"depth":2,"from":"37c0f462-5ee8-5d73-bb80-74bf4bc40d0e","fromName":"FERRARI PARTICIPATIONS","to":"e4782a29-6eb6-5a9d-b983-68e86302ed7d","toName":"SERGE FERRARI SAS","role":"ultimate parent","share":null},{"depth":2,"from":"f653dc24-28a6-575d-a661-8b732b1b5ea2","fromName":"SERGEFERRARI GROUP","to":"e4782a29-6eb6-5a9d-b983-68e86302ed7d","toName":"SERGE FERRARI SAS","role":"parent","share":null},{"depth":3,"from":"37c0f462-5ee8-5d73-bb80-74bf4bc40d0e","fromName":"FERRARI PARTICIPATIONS","to":"f653dc24-28a6-575d-a661-8b732b1b5ea2","toName":"SERGEFERRARI GROUP","role":"ultimate parent","share":null},{"depth":3,"from":"37c0f462-5ee8-5d73-bb80-74bf4bc40d0e","fromName":"FERRARI PARTICIPATIONS","to":"f653dc24-28a6-575d-a661-8b732b1b5ea2","toName":"SERGEFERRARI GROUP","role":"parent","share":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/549300IC3W0EORT11G77"}],"source":"corpus"}