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Allianz SE

LowISSUED
CompanyDE
View network JSON / MCPsample
The finding

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

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file
Subsidiaries
200
Sources
2
UBO hops
6
/02

Key facts

Risk signal
Status
ISSUED

Allianz SE is a Company registered in DE (ISSUED).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This 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.

/04

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/05

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
6 hops lockedStandard

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

Unlock in the full dossier
/06

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 in the full dossier
/07

Registry movements

Pulse →
  • Allianz SE became ultimate owner of NEOSIGMA ASISTENCIA, S.L.
    Registry-recorded ultimate parent relationship, effective 16 Mar 2026.
    16 Mar 2026
    gleif
  • Allianz SE became ultimate owner of Private Debt Secondaries II
    Registry-recorded ultimate parent relationship, effective 03 Mar 2026.
    03 Mar 2026
    gleif
  • Allianz SE became parent of Private Debt Secondaries II
    Registry-recorded parent relationship, effective 03 Mar 2026.
    03 Mar 2026
    gleif
  • Allianz SE became parent of IDS GmbH - Analysis and Reporting Services
    Registry-recorded parent relationship, effective 02 Mar 2026.
    02 Mar 2026
    gleif
  • Allianz SE became ultimate owner of IDS GmbH - Analysis and Reporting Services
    Registry-recorded ultimate parent relationship, effective 02 Mar 2026.
    02 Mar 2026
    gleif
/08

Company profile

GLEIF
Status
ISSUED
Legal form
SGST
/09

Directorship network

86 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 I.A.R.D.
ALLIANZ INSURANCE COMPANY OF GHANA LIMITED
ΕΥΡΩΠΑΪΚΗ ΠΙΣΤΗ GLOBAL OPPORTUNITIES ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ALLIANZ EUROPE LIMITED
ALLIANZ HOLDINGS PLC
Allianz Australia General Insurance Limited
AWP SERVICE BRASIL LTDA.
Allianz Technology s.r.o.
NEOSIGMA ASISTENCIA, S.L.
Allianz Investment Management SE
Allianz Premie Pensioen Instelling B.V.
BBVA ALLIANZ SEGUROS Y REASEGUROS, S.A.
ALLIANZ TOGO ASSURANCES SA
ALLIANZ SÉNÉGAL ASSURANCES
GT MOTIVE S.L.
SAS ALLIANZ PLATINE
ALLIANZ CONGO ASSURANCES
ALLIANZ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΕΠΙΘΕΤΙΚΗΣ ΣΤΡΑΤΗΓΙΚΗΣ (ΜΤΧ ΕΣΩΤ.)
Allianz pojišťovna, a.s.
ЗАСТРАХОВАТЕЛНО АКЦИОНЕРНО ДРУЖЕСТВО "АЛИАНЦ БЪЛГАРИЯ ЖИВОТ"
ALLIANZ RISK CONSULTING, LLC
LIVING RESIDENTIAL SOCIMI, SA
SOCIETE NATIONALE FONCIERE S.A.L.
ALLIANZ MENA HOLDING (BERMUDA) LIMITED
SAS ALLIANZ SERBIE
Diamond Point, a.s.
ALLIANZ INSURANCE COMPANY OF KENYA LIMITED
ΕΥΡΩΠΑΪΚΗ ΠΙΣΤΗ EUROPEAN VALUE FUND
EULER HERMES RECOUVREMENT FRANCE
"ALLIANZ POLSKA SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ALLIANZ CAMEROUN ASSURANCES VIE
ALLIANZ LIFE INSURANCE COMPANY OF GHANA LIMITED
AXIOS BIDCO LIMITED
ALLIANZ CÔTE D'IVOIRE ASSURANCES VIE
Общество с ограниченной ответственностью "Ойлер Гермес Кредит Менеджмент"
裕利安怡管理咨询（上海）有限公司
AllianzGI Structured Alpha Multi-Beta Series LLC I - US Small Cap Series
ALLIANZ GENERAL INSURANCE COMPANY (MALAYSIA) BERHAD
Allianz Finance IX Luxembourg S.A.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Allianz SE. 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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