Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityLowLAPSED

Allianz do Brasil Participações Ltda.

Allianz do Brasil Participações Ltda. — Brazilian company (lei:529900L892ETN2C73I14). 1 holding. Cited to 1 registry.

LEI 529900L892ETN2C73I14CompanyBR
Ownership graph Export .md
/01

Registry identity

Status
LAPSED
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Allianz do Brasil Participações Ltda. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Allianz do Brasil Participações Ltda. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 Allianz do Brasil Participações Ltda. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • Allianz do Brasil Participações Ltda. became parent of ALLIANZ SEGUROS S/A
    Registry-recorded parent relationship, effective 30 Jul 2018.
    30 Jul 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
QHW1
/05

People & control

1 party · 0 current

Every 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Allianz do Brasil Participações Ltda.?
No ownership or control links for Allianz do Brasil Participações Ltda. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Allianz do Brasil Participações Ltda.'s risk level?
WhiteIntel flags Allianz do Brasil Participações Ltda. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Allianz do Brasil Participações Ltda. appear across sources?
Allianz do Brasil Participações Ltda. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Allianz do Brasil Participações Ltda.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…