Who owns Cnh Industrial Nv?

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

What is Cnh Industrial Nv's risk level?

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

Where does Cnh Industrial Nv appear across sources?

Cnh Industrial Nv is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Cnh Industrial Nv

Name: Cnh Industrial Nv — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cnh Industrial Nv, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 8

/02

Key facts

Risk signal

Low

Risk

Cnh Industrial Nv is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Cnh Industrial Nv
- IC FINANCIAL SERVICES UK LIMITED· beneficial owner87.5%· via ch_psc
- BENNAMANN ENERGY LIMITED· beneficial owner62.5%· via ch_psc
- BENNAMANN SERVICES LTD· beneficial owner62.5%· via ch_psc
- Cnh Industrial America Llc· beneficial owner87.5%· via ch_psc
- DOLPHIN N2 LIMITED· beneficial owner87.5%· via ch_psc
- CNH INDUSTRIAL CAPITAL EUROPE LIMITED· beneficial owner37.5%· via ch_psc
- POTENZA TECHNOLOGY HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- BENNAMANN LTD· beneficial owner62.5%· via ch_psc

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Directorship network

25 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IC FINANCIAL SERVICES UK LIMITED

Iveco Group N.V.beneficial owner

BENNAMANN ENERGY LIMITED

Dr Christopher Mark Mannbeneficial owner
Dr Christopher Mark Mannbeneficial owner

BENNAMANN SERVICES LTD

Mr Michael Andrew Bennettbeneficial owner
Dr Christopher Mark Mannbeneficial owner
Mr Michael Andrew Bennettbeneficial owner
Dr Christopher Mark Mannbeneficial owner

Cnh Industrial America Llc

Case New Holland Industrial Incbeneficial owner
Cnh Industrial America Llcbeneficial owner

DOLPHIN N2 LIMITED

INGLEBY NOMINEES LIMITEDbeneficial owner
Mr Thomas James Gutwaldbeneficial owner
RICARDO INVESTMENTS LIMITEDbeneficial owner
INGLEBY NOMINEES LIMITEDbeneficial owner
RICARDO INVESTMENTS LIMITEDbeneficial owner
Mr Thomas James Gutwaldbeneficial owner
Iveco Group N.V.beneficial owner

CNH INDUSTRIAL CAPITAL EUROPE LIMITED

Bnp Paribas Sabeneficial owner

POTENZA TECHNOLOGY HOLDINGS LIMITED

POTENZA TECHNOLOGY LIMITEDbeneficial owner
Mr Paul Thomas Faithfullbeneficial owner
Iveco Group N.V.beneficial owner
Mr Paul Thomas Faithfullbeneficial owner
POTENZA TECHNOLOGY LIMITEDbeneficial owner

BENNAMANN LTD

Dr Christopher Mark Mannbeneficial owner
Mr Michael Andrew Bennettbeneficial owner
Dr Christopher Mark Mannbeneficial owner

Community intel

Crowd leads · unverified

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

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