Name: Ferrari Financial Services GmbH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ferrari Financial Services GmbH?

Accepted Answer

In the current sources, Ferrari Financial Services GmbH is connected to CREDIT AGRICOLE SA, CREDIT AGRICOLE SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ferrari Financial Services GmbH's risk level?

Accepted Answer

WhiteIntel flags Ferrari Financial Services GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ferrari Financial Services GmbH appear across sources?

Accepted Answer

Ferrari Financial Services GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Ferrari Financial Services GmbH

OWNERSHIP & CONTROL