Name: IA.ING S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IA.ING S.R.L.?

Accepted Answer

In the current sources, IA.ING S.R.L. is connected to ORION S.R.L., ORION S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IA.ING S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags IA.ING S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IA.ING S.R.L. appear across sources?

Accepted Answer

IA.ING S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

IA.ING S.R.L.

OWNERSHIP & CONTROL