The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 200
- Sources
- 2
- UBO hops
- 6
Key facts
Risk signal- Status
- ISSUED
Allianz SE is a Company registered in DE (ISSUED).
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipOwnership & 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.
None in current sources.
- Allianz SE
- Общество с ограниченной ответственностью "Ойлер Гермес Кредит Менеджмент"· ultimate parent· via GLEIF
- AllianzGI Structured Alpha Multi-Beta Series LLC I - US Small Cap Series· ultimate parent· via GLEIF
- SOCIETE EUROPEENNE DE PROTECTION ET DE SERVICES D'ASSISTANCE A DOMICILE EN ABREGE "SEPSAD"· ultimate parent· via GLEIF
- ALLIANZ-TIRIAC PENSII PRIVATE SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SA· ultimate parent· via GLEIF
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded ultimate parent relationship, effective 16 Mar 2026.16 Mar 2026gleif
- Registry-recorded ultimate parent relationship, effective 03 Mar 2026.03 Mar 2026gleif
- Registry-recorded parent relationship, effective 03 Mar 2026.03 Mar 2026gleif
- Registry-recorded parent relationship, effective 02 Mar 2026.02 Mar 2026gleif
- Registry-recorded ultimate parent relationship, effective 02 Mar 2026.02 Mar 2026gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- SGST
Directorship network
86 other rolesWhere 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.
- EULER HERMES RECOUVREMENT FRANCEparent
- Общество с ограниченной ответственностью "Ойлер Гермес Кредит Менеджмент"parent
- 裕利安怡管理咨询(上海)有限公司parent
- BILANS SERVICEparent
- EULER HERMES SERVICES IRELAND LIMITEDparent
- Euler Hermes Services Česká republika, s.r.o.parent
- EULER HERMES CREDIT FRANCEparent
- EULER HERMES SFAC SERVICESparent
- Общество с ограниченной ответственностью "Страховая Компания "Ойлер Гермес Ру"parent
- Euler Hermes Service ABparent
- EULER HERMES SOUTH EXPRESSparent
- ALLIANZ FRANCEparent
- PROTEXIA FRANCEparent
- LA RURALEparent
- ALLIANZ AFRICAparent
- PREMIERLINE LIMITEDparent
- ALLIANZ PARTNERS SASparent
- Allianz Technology SEparent
- AP Solutions GmbHparent
- АЛИАНЦ БЪЛГАРИЯ ХОЛДИНГparent
- АЛИАНЦ ЛИЗИНГ БЪЛГАРИЯparent
- ALLIANZ AFRICAparent
- ALLIANZ AFRICAparent
- Solvd GmbHparent
- NOBILAS IBERICA S.L.parent
- GT MOTIVE SASUparent
- ALLIANZ AFRICAparent
- Diamond Point, a.s.parent
- Allianz kontakt, s.r.o.parent
- АЛИАНЦ БЪЛГАРИЯ ХОЛДИНГparent
- GLOBAL AZAWAKI, S.L.parent
- VINTAGE RENTS S.L.parent
- SNA S.A.L.parent
- Allianz pojišťovna, a.s.parent
- ALLIANZ AFRICAparent
- EULER HERMESparent
- ALLIANZ AFRICAparent
- ALLIANZ HOLDING FRANCEparent
- ALLIANZ VIEparent
- ALLIANZ PATRIMOINE IMMOBILIERparent
- ALLIANZ CASHparent
- ALLIANZ GENERAL LAOS LTD.parent
- ALLIANZ IMMOVALORparent
- ALLIANZ I.A.R.D.parent
- ALLIANZ CANTONS REGIONS - ACRparent
- ALLIANZ AFRICAparent
- ALLIANZ AFRICAparent
- EULER HERMESparent
- EULER HERMESparent
- ALLIANZ MALAYSIA BERHAD.parent
- GLOBAL AZAWAKI, S.L.parent