---
title: "FINSERV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc3ff3df-d10e-5f35-9ea8-bf4e58a24b90
json: https://whiteintel.dev/api/public/dossier/cc3ff3df-d10e-5f35-9ea8-bf4e58a24b90
identifier: lei:969500TZRRVTZUFHXR25
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINSERV

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500TZRRVTZUFHXR25`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc3ff3df-d10e-5f35-9ea8-bf4e58a24b90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc3ff3df-d10e-5f35-9ea8-bf4e58a24b90  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6CHY`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINSERV** — sirene · `fr-siren:912360856` — https://whiteintel.dev/entity/6bdda7f1-dcc5-5f52-944e-5bc9f7eb2354

## Ownership & control

### Holdings / subsidiaries

- **RECOCASH** (ultimate parent) — https://whiteintel.dev/entity/1b52fcb8-1075-5061-abcc-1bc75714aa5c
- **RECOCASH** (parent) — https://whiteintel.dev/entity/1b52fcb8-1075-5061-abcc-1bc75714aa5c

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500TZRRVTZUFHXR25

## 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 **FINSERV** — https://whiteintel.dev/entity/cc3ff3df-d10e-5f35-9ea8-bf4e58a24b90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSERV**. Human view: https://whiteintel.dev/entity/cc3ff3df-d10e-5f35-9ea8-bf4e58a24b90 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc3ff3df-d10e-5f35-9ea8-bf4e58a24b90._

_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"._