---
title: "ABN Amro Bank N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/affc1b2e-cf26-54a8-8f32-69af8cb80d33
json: https://whiteintel.dev/api/public/dossier/affc1b2e-cf26-54a8-8f32-69af8cb80d33
identifier: icij:icijol-80026829
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABN Amro Bank N.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-80026829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/affc1b2e-cf26-54a8-8f32-69af8cb80d33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/affc1b2e-cf26-54a8-8f32-69af8cb80d33  

## Ownership & control

### Holdings / subsidiaries

- **Billing Services Group Limited** (shareholder of) — https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABN Amro Bank N.V.**. Human view: https://whiteintel.dev/entity/affc1b2e-cf26-54a8-8f32-69af8cb80d33 · Structured JSON: https://whiteintel.dev/api/public/dossier/affc1b2e-cf26-54a8-8f32-69af8cb80d33._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._