Name: ROMICO CONS A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMICO CONS A.V.V.?

Accepted Answer

In the current sources, ROMICO CONS A.V.V. is connected to VAN LANSCHOT MANAGEMENT COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMICO CONS A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags ROMICO CONS A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMICO CONS A.V.V. appear across sources?

Accepted Answer

ROMICO CONS A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ROMICO CONS A.V.V.

OWNERSHIP & CONTROL