---
title: "ABN AMRO BANK N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecb1afaf-cdd8-5579-a485-7b61cb22c80d
json: https://whiteintel.dev/api/public/dossier/ecb1afaf-cdd8-5579-a485-7b61cb22c80d
identifier: oo:GB-COH-FC029630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABN AMRO BANK N.V.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-FC029630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecb1afaf-cdd8-5579-a485-7b61cb22c80d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecb1afaf-cdd8-5579-a485-7b61cb22c80d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abn Amro Bank N.V.** — source · `gb-coh:34334259` — https://whiteintel.dev/entity/e579de4b-585e-4b1d-aba2-5ed7fd3b1f64
- **ABN AMRO BANK N.V.** — OpenOwnership · `oo:GB-COH-OE025212` — https://whiteintel.dev/entity/0e53740a-b2e5-56f2-b640-21f390f5d634

## Company profile (live · UK Companies House)

- **Company number:** `FC029630`
- **Status:** active
- **Type:** oversea company
- **Incorporated:** 2010-05-26
- **Registered office:** 10 Gustav Mahlerlaan, Amsterdam, 1082 Pp, Netherlands

### Officers

- DORSMAN, Johanna Cornelia — secretary · appointed 2018-12-01
- BERARD, Marguerite Marie Alice Simone — director · French · appointed 2025-04-23
- BITTNER, Carsten — director · German · appointed 2023-01-01
- DORNER, Dan Sorin — director · Dutch · appointed 2021-11-24
- FIORAVANTI, Serena — director · Italian · appointed 2024-10-01
- VAANDRAGER, Ferdinand Gijsbert — director · Dutch · appointed 2023-05-01
- VAN DER HOOFT-CHEONG, Choy-Lin Leontyne — director · Dutch · appointed 2021-11-24
- VREUGDENHIL, Anna Maria — director · Dutch · appointed 2022-03-01
- BALEN, Danielle — secretary · appointed 2010-06-03 · resigned 2013-02-28
- VAN OUTERSTERP, Rudolfus Petrus Bernarus — secretary · appointed 2013-03-01 · resigned 2018-12-01
- VAN TUNEN, Maria Lidwina Gwendolyn — secretary · appointed 2010-06-03 · resigned 2013-02-28
- WOLLENBERG, Vivien Arianne — secretary · appointed 2010-06-03 · resigned 2011-01-01
- ABRAHAMS, Clifford James — director · British · appointed 2017-09-01 · resigned 2021-02-28
- BORNFELD, Christian Michael — director · Dutch · appointed 2018-03-01 · resigned 2022-05-01
- CUPPEN, Tanja — director · Dutch · appointed 2017-10-01 · resigned 2024-04-24
- KRAMER, Lars — director · Dutch · appointed 2021-06-01 · resigned 2023-04-30
- NIMWEGEN, Antonius Van — director · Dutch · appointed 2023-12-01 · resigned 2026-01-01
- OOSTERLOO-VAN'T HOFF, Caroline Elisabeth — director · Dutch · appointed 2024-04-24 · resigned 2024-10-01
- PENNING, Gerard Richard — director · Dutch · appointed 2021-11-24 · resigned 2022-12-01
- PRINCEN, Caroline Emma — director · Dutch · appointed 2010-06-03 · resigned 2016-12-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/FC029630
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/FC029630

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABN AMRO BANK N.V.** — https://whiteintel.dev/entity/ecb1afaf-cdd8-5579-a485-7b61cb22c80d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABN AMRO BANK N.V.**. Human view: https://whiteintel.dev/entity/ecb1afaf-cdd8-5579-a485-7b61cb22c80d · Structured JSON: https://whiteintel.dev/api/public/dossier/ecb1afaf-cdd8-5579-a485-7b61cb22c80d._

_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"._