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Dossier

ALLIANZ FIRE AND MARINE INSURANCE JAPAN LTD.

LowLAPSED
CompanyJP
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
2
/02

Key facts

Risk signal
Status
LAPSED

ALLIANZ FIRE AND MARINE INSURANCE JAPAN LTD. is a Company registered in JP (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.

Walk the full UBO chain
2 hops lockedStandard

2-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 SE became ultimate owner of ALLIANZ FIRE AND MARINE INSURANCE JAPAN LTD.
    Registry-recorded ultimate parent relationship, effective 21 Jun 2020.
    21 Jun 2020
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
T417
/06

Directorship network

664 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 FIRE AND MARINE INSURANCE JAPAN LTD.. 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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