Name: ING COF II SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ING COF II SRL?

Accepted Answer

In the current sources, ING COF II SRL is connected to REID ROBERT J., GILLARD JEAN FRANCOIS, JONES JOHN-PAUL, LIE ROBERT TJIN, VAN DEN BERG RICHARD JOHANNES and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ING COF II SRL's risk level?

Accepted Answer

WhiteIntel flags ING COF II SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ING COF II SRL appear across sources?

Accepted Answer

ING COF II SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ING COF II SRL

OWNERSHIP & CONTROL