- Ownership hops held
- 274
An absent edge means not yet observed — never does not exist.
ALLEGHANY CORP /DE
ALLEGHANY CORP /DE — US company (sec:0000775368). UBO chain traced 274 hops, 2 owners, 5 holdings. Every claim linked to its source.
Ownership resolves 274 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- ALLEGHANY CORP /DE
- ALLEGHANY CORP /DE
274-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ALLEGHANY CORP /DE, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
19 parties · 0 currentEvery 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.
- BRADLEY STEPHEN PAlso holds roles at 3 other companies
- CIENA CORPdirector
- TRANSATLANTIC HOLDINGS INCdirector
- I2 TECHNOLOGIES INCdirector
- CARMICHAEL DAN RAlso holds roles at 4 other companies
- PLATINUM UNDERWRITERS HOLDINGS LTDdirector
- OHIO CASUALTY CORPofficer
- OHIO CASUALTY CORPdirector
- DARWIN PROFESSIONAL UNDERWRITERS INCAlso holds roles at 20 other companies
- ALBRO ROBERT BRUCEdirector
- YOSKOWITZ IRVING Bdirector
- ROSEN MARK IRAofficer
- GENESIS GROUP HOLDINGS INCAlso holds roles at 21 other companies
- ORISTANO NEALdirector
- MUNRO MARK E/NJofficer
- LARKIN TIMOTHY Aofficer
- HEALTHCARE TECHNOLOGIES LTDAlso holds roles at 21 other companies
- ALLEGHANY CAPITAL CORPtenpercentowner
- UTA CAPITAL LLCtenpercentowner
- YZT MANAGEMENT LLCtenpercentownerother
- JOHNSON THOMAS SAlso holds roles at 5 other companies
- PHOENIX COMPANIES INC/DEdirector
- DONNELLEY R R & SONS COdirector
- SANTANDER HOLDINGS USA, INC.director
- LAPIS TECHNOLOGIES INCAlso holds roles at 37 other companies
- KHURSHID JAMALdirector
- BROWN JOHN Jdirector
- AGRI-FINTECH HOLDINGS, INC.tenpercentowner
- TRANSATLANTIC HOLDINGS INCAlso holds roles at 26 other companies
- SKALICKY STEVEN Sofficer
- ORLICH ROBERT Fdirector
- VIJIL JAVIER Eofficer
- WONG RAYMONDAlso holds roles at 2 other companies
- AMERICAN POWER GROUP CORPdirector
- AMERICAN POWER GROUP CORPtenpercentowner
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLEGHANY CORP /DE?
- What is ALLEGHANY CORP /DE's risk level?
- Where does ALLEGHANY CORP /DE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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