Who owns ING GROEP NV?

No ownership or control links for ING GROEP NV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ING GROEP NV's risk level?

WhiteIntel flags ING GROEP NV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ING GROEP NV appear across sources?

ING GROEP NV is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

ING GROEP NV

Name: ING GROEP NV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ING GROEP NV, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 7

/02

Key facts

Risk signal

Low

Risk

ING GROEP NV is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ING GROEP NV
- CADIZ INC· tenpercentowner· via SEC EDGAR
- Voya Financial, Inc.· tenpercentowner· via SEC EDGAR
- CAPITAL ONE FINANCIAL CORP· director· via SEC EDGAR
- CALIFORNIA COASTAL COMMUNITIES INC· tenpercentowner· via SEC EDGAR
- ACADIA REALTY TRUST· tenpercentowner· via SEC EDGAR

/04

Directorship network

361 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CADIZ INC

Kennedy Susan Pofficer
SPEER STANLEY Eofficer
Dreyfus Maria S.director
Lloyd Barbara Adirector
ING CAPITAL LLCtenpercentowner
SHAHEEN TIMOTHY Jdirector
BRACKPOOL KEITHdirector
MORGAN STANLEYtenpercentowner
ISELIN ODONNELL IIofficer
STODDARD RICHARD Eother
BRACKPOOL KEITHofficer
PRESTON GREGORY Wdirector
RIVERA CATHRYNofficer
O'HARA DAVID MARKdirector
Lloyd Barbara Adirector
SPEER STANLEY Eofficer
Kennedy Susan Pdirector
Kennedy Susan Pofficer
Dreyfus Maria S.director
LOMBARD KENNETH Tdirector
COURTER STEPHEN Edirector
HICKOX WINSTON Hdirector
POLANCO RICHARD GARCIAdirector
ECHAVESTE MARIAdirector
HEEREMA INTERNATIONAL GROUP SERVICES SAtenpercentowner
WEBB DE MACIAS CAROLYN Ddirector
ODEY ASSET MANAGEMENT LLPtenpercentowner
SLATER SCOTT Sdirector
SLATER SCOTT Sofficer
GRANT GEOFFREY Tdirector
ODEY HOLDINGS LTDtenpercentowner
ODEY ASSET MANAGEMENT GROUP LTDtenpercentowner
ODEY ROBIN CRISPIN WILLIAMtenpercentowner
NEVINS RICHARDdirector
HUTCHISON MURRAY Hdirector
LC CAPITAL ADVISORS LLCother
LC CAPITAL PARTNERS LPother
LAMPE, CONWAY & CO. LLCother
LC CAPITAL MASTER FUND LTDother
CONWAY RICHARD Fother
LAMPE STEVENother
SHAHEEN TIMOTHY Jofficer
BROWN JEFFREY Jdirector
LC CAPITAL OFFSHORE FUND LTDother
Pacini Raymond Jdirector
BOHN JOHN Adirector
WATER ASSET MANAGEMENT LLCtenpercentowner
LC CAPITAL PARTNERS LPtenpercentowner
CONWAY RICHARD Ftenpercentowner
LAMPE STEVENtenpercentowner
LC CAPITAL OFFSHORE FUND LTDtenpercentowner
LC CAPITAL MASTER FUND LTDtenpercentownerother
LC CAPITAL MASTER FUND LTDdirector
LAMPE, CONWAY & CO. LLCtenpercentowner
LC CAPITAL ADVISORS LLCtenpercentowner
CONWAY RICHARD Fdirector
LAMPE STEVENtenpercentownerother
CONWAY RICHARD Ftenpercentownerother
LC CAPITAL PARTNERS LPdirector
LAMPE STEVENdirector
LC CAPITAL OFFSHORE FUND LTDdirector
LAMPE, CONWAY & CO. LLCtenpercentownerother
LC CAPITAL ADVISORS LLCtenpercentownerother
LC CAPITAL ADVISORS LLCdirector
LC CAPITAL OFFSHORE FUND LTDtenpercentownerother
LC CAPITAL PARTNERS LPtenpercentownerother
LAMPE, CONWAY & CO. LLCdirector
HENDRICKSON BRETTtenpercentowner
NOKOMIS CAPITAL, L.L.C.tenpercentowner
RILEY BRYANT Rdirector
DONEGAN MARKtenpercentowner
REDFERN DOMINICtenpercentowner
LC CAPITAL INTERNATIONAL LLCdirector
LC CAPITAL INTERNATIONAL LLCtenpercentownerother
DUFFY STEPHEN Jdirector
GRANT GEOFFREY Tdirectorother
GRANT GEOFFREY Ttenpercentowner
LC CAPITAL MASTER FUND LTDtenpercentowner
LC CAPITAL INTERNATIONAL LLCtenpercentowner
PELOTON PARTNERS, LLPtenpercentownerother
PELOTON PARTNERS, LLPtenpercentowner

Voya Financial, Inc.

Oh Tony Dofficer
Ogle Trevorofficer
Ogle Trevorofficer
Tressy Rachelofficer
Toms Matthewdirector
To My Chiofficer
Thompson Brannigan Cdirector
Oh Tony Dofficer
O'Neill Francis G.director
Lavallee Heather H.officer
Keshavan Santhoshofficer
Katz Michael Robertofficer
Kaduson Jaydirector
Biggar Lynnedirector
Templin Donald C.officer
Kaduson Jaydirector
Lavallee Heather H.officer
DEROSE KATHLEENdirector
GILLIS RUTH ANN Mdirector
ERSEK HIKMETdirector
BUTLER YVETTE S.director
LEWIS AYLWIN Bdirector
Leary Robert Gdirector
MULLANEY WILLIAM Jdirector
CHWICK JANEdirector
TRIPODI JOSEPH Vdirector
BOWMAN BIFFdirector
Ogle Trevorofficer
Biggar Lynnedirector
Lavallee Heather H.officer
Katz Michael Robertofficer
Thompson Brannigan Cother
Kaduson Jayother
Oh Tony Dofficer
Tressy Rachelofficer
Keshavan Santhoshofficer
Toms Matthewother
LONGERSTAEY JACQUES Mother
O'Neill Francis G.other
To My Chiofficer
Templin Donald C.officer
GRUBKA ROBERT L.officer
ZWIENER DAVID Kdirector
FERRARA NANCYofficer
MARTIN RODNEY O JRdirector
MARTIN RODNEY O JRother
HURTSELLERS CHRISTINEofficer
SILVA KEVIN Dofficer
POLLITT BYRON H JRdirector
NELSON CHARLES Pofficer
MARTIN RODNEY O JRofficer
LEVIN MATTHEWofficer
SMITH MICHAEL Sofficer
TAYLOR VINCENT A.officer
CALAMOS STRATEGIC TOTAL RETURN FUNDtenpercentowner
COBB CLYDE LANDON JR.officer
ARES DYNAMIC CREDIT ALLOCATION FUND, INC.tenpercentowner
PORT LARRYofficer
MARRIOTT INTERNATIONAL INC /MD/director
GRISWELL J BARRYdirector
PARENT MARGARET M.officer
WALSH PATRICIA Jofficer
Kayne Anderson Energy Infrastructure Fund, Inc.tenpercentowner
KKR ALTERNATIVE INCOME OPPORTUNITIES FUNDtenpercentowner
JOHNSON CAROLYN Mofficer
RAGAVAN CHETLUR Sofficer
ARLEDGE CURTISdirector
KAYNE ANDERSON MIDSTREAM/ENERGY FUND, INC.tenpercentowner
KAYNE ANDERSON ENERGY TOTAL RETURN FUND, INC.tenpercentowner
WRIGHT DEBORAH Cdirector
KARAOGLAN ALAIN Mofficer
ABRDN ASIA-PACIFIC INCOME FUND, INC.tenpercentowner
HUBBELL FRED Sdirector
DNP SELECT INCOME FUND INCtenpercentowner
BLACKSTONE / GSO STRATEGIC CREDIT FUNDtenpercentowner
BLACKSTONE / GSO DYNAMIC CREDIT INCOME FUNDtenpercentowner
BECKER JEFFREY Tofficer
Steenbergen Ewout Lofficer
CLEARBRIDGE ENERGY MLP TOTAL RETURN FUND INC.tenpercentowner
ClearBridge Energy Midstream Opportunity Fund Inc.tenpercentowner
HORAN JOSEPH D.officer
PIERSON STEVEN Tofficer
HEALY BRIDGET Mofficer
BEAMS MALIZ Eofficer
HARRYVAN DICK H.director
BRITTON DONALD Wofficer
ING VERZEKERINGEN N.V.tenpercentowner
ING INSURANCE INTERNATIONAL B.V.tenpercentowner
KOEMANS HENDRICUSdirector
ING INSURANCE TOPHOLDING N.V.tenpercentowner
FLYNN PARTICK Gdirector
BOERS JOHANNES M.M.director
NAGEL WILFRED F.director
HOMMEN JAN HMdirector

CAPITAL ONE FINANCIAL CORP

CALIFORNIA COASTAL COMMUNITIES INC

BURNAMAN PHILLIP R IIdirector
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
BYLINSKY GREGORYother
BANDERA PARTNERS LLCother
GRAMM JEFFERSONother
SHPIZ ANDREWother
GRAMM JEFFERSONtenpercentowner
ING GLOBAL INVESTMENT STRATEGIES LLCtenpercentowner
ING CAPITAL LLCdirector
ING GLOBAL INVESTMENT STRATEGIES LLCdirector
SHPIZ ANDREWtenpercentowner
BANDERA PARTNERS LLCtenpercentowner
ING CAPITAL LLCtenpercentowner
BYLINSKY GREGORYtenpercentowner
ARENS GEOFFREY Wdirector
HOVDE ERIC Dtenpercentowner
MURRAY MARTI Pdirector
FINANCIAL INSTITUTION PARTNERS MASTER FUND, LPtenpercentowner
Pacini Raymond Jofficer
Pacini Raymond Jdirector
SCIUTTO SANDRA Gofficer
SABIN THOMAS W JRother
SABIN THOMAS W JRdirector
MARSHALL JOHN Wofficer
RAFFERTY MICHAEL Jofficer
MOUNTFORD EDWARD Gofficer
ING GLOBAL INVESTMENT STRATEGIES LLCdirectorother
FURSA ALTERNATIVE STRATEGIES LLCtenpercentowner

ACADIA REALTY TRUST

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ING GROEP NV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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