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Dossier

安联寰通管理咨询(上海)有限公司

LowISSUED
CompanyCN
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
5
/02

Key facts

Risk signal
Status
ISSUED

安联寰通管理咨询(上海)有限公司 is a Company registered in CN (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • 安联寰通管理咨询(上海)有限公司 became parent of 安联寰通海外投资基金管理(上海)有限公司
    Registry-recorded parent relationship, effective 26 Jan 2018.
    26 Jan 2018
    gleif
  • Allianz Global Investors Asia Pacific Limited became parent of 安联寰通管理咨询(上海)有限公司
    Registry-recorded parent relationship, effective 06 Dec 2016.
    06 Dec 2016
    gleif
  • Allianz SE became ultimate owner of 安联寰通管理咨询(上海)有限公司
    Registry-recorded ultimate parent relationship, effective 06 Dec 2016.
    06 Dec 2016
    gleif
/06

Company profile

GLEIF
Status
ISSUED
Legal form
ECAK
/07

Directorship network

667 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.

Allianz SE
Allianz Global Investors Asia Pacific Limited
安联寰通海外投资基金管理(上海)有限公司
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 安联寰通管理咨询(上海)有限公司. Notes are community-contributed leads, not verified facts.

Loading notes…