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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
7

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

AP Solutions GmbH

AP Solutions GmbH — German company (lei:529900O99GMU3P8U0S07). Offshore exposure upstream, UBO chain traced 7 hops, 1 holding. Cited to 1 registry.

LEI 529900O99GMU3P8U0S07Company
Ownership graph Export .md
Offshore layering in the ownership chain

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

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/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
Walk the full UBO chain
7 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AP Solutions GmbH, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 Standard Dossier€39
/04

Registry movements

  • AP Solutions GmbH became parent of NEOSIGMA ASISTENCIA, S.L.
    Registry-recorded parent relationship, effective 16 Mar 2026.
    16 Mar 2026
    gleif
  • Allianz SE became parent of AP Solutions GmbH
    Registry-recorded parent relationship, effective 25 Nov 2021.
    25 Nov 2021
    gleif
  • Allianz SE became ultimate owner of AP Solutions GmbH
    Registry-recorded ultimate parent relationship, effective 25 Nov 2021.
    25 Nov 2021
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
2HBR
/06

People & control

2 parties · 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AP Solutions GmbH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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