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LIVE · CORPUS
Dossier
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ALLIANZ MADAGASCAR ASSURANCES

LowLAPSED
CompanyMG
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
5
/02

Key facts

Risk signal
Status
LAPSED

ALLIANZ MADAGASCAR ASSURANCES is a Company registered in MG (LAPSED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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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

Registry movements

Pulse →
  • ALLIANZ AFRICA became parent of ALLIANZ MADAGASCAR ASSURANCES
    Registry-recorded parent relationship, effective 22 Jul 2016.
    22 Jul 2016
    gleif
  • Allianz SE became ultimate owner of ALLIANZ MADAGASCAR ASSURANCES
    Registry-recorded ultimate parent relationship, effective 22 Jul 2016.
    22 Jul 2016
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
9999
/06

Directorship network

682 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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLIANZ MADAGASCAR ASSURANCES. 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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