Name: bunq B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns bunq B.V.?

Accepted Answer

In the current sources, bunq B.V. is connected to bunq Holding B.V., bunq Holding B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is bunq B.V.'s risk level?

Accepted Answer

WhiteIntel flags bunq B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does bunq B.V. appear across sources?

Accepted Answer

bunq B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

bunq B.V.

OWNERSHIP & CONTROL