No ownership or control links for FINSERV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FINSERV's risk level?

WhiteIntel flags FINSERV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINSERV appear across sources?

FINSERV is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

FINSERV

Name: FINSERV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINSERV, Company, FR

LEI 969500TZRRVTZUFHXR25CompanyFR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Also appears in

sirene

FINSERVsirene · fr-siren:912360856

The same real-world entity, resolved across sources.

/03

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

FINSERV
- RECOCASH· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINSERV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FINSERV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Registry movements

FINSERV became parent of RECOCASH
Registry-recorded parent relationship, effective 28 Apr 2022.
28 Apr 2022
gleif
FINSERV became ultimate owner of RECOCASH
Registry-recorded ultimate parent relationship, effective 28 Apr 2022.
28 Apr 2022
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 6CHY

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINSERV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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