Name: ROMICO INDUS A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMICO INDUS A.V.V. (I.L.)?

Accepted Answer

In the current sources, ROMICO INDUS A.V.V. (I.L.) 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 INDUS A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags ROMICO INDUS A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMICO INDUS A.V.V. (I.L.) appear across sources?

Accepted Answer

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

ROMICO INDUS A.V.V. (I.L.)

OWNERSHIP & CONTROL