ING Bank (Suisse) SA
ING Bank (Suisse) SA — company (icij:icijol-80080918). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ING Bank (Suisse) SA
- Africa Alpha Fund II Limited Partnership· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ING Bank (Suisse) SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Africa Alpha Fund II Limited PartnershipAlso holds roles at 20 other companies
- 12 Percent Investments Limitedshareholder of
- Africa Alpha Capital II Limitedshareholder of
- Codelouf Limitedshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of ING Bank (Suisse) SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ING Bank (Suisse) SA is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns ING Bank (Suisse) SA?
- What is ING Bank (Suisse) SA's risk level?
- Where does ING Bank (Suisse) SA appear across sources?