Allianz SE
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- 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.
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 Allianz SE, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
- 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
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- SGST
People & control
50 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.
- "ALLIANZ POLSKA SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄAlso holds roles at 1 other company
- ALLIANZ FRANCEAlso holds roles at 8 other companies
- ALLIANZ HOLDING FRANCEparent
- ALLIANZ VIEparent
- ALLIANZ PATRIMOINE IMMOBILIERparent
- ALLIANZ GENERAL INSURANCE COMPANY (MALAYSIA) BERHADAlso holds roles at 1 other company
- ALLIANZ MALAYSIA BERHAD.parent
- ALLIANZ I.A.R.D.Also holds roles at 3 other companies
- ALLIANZ FRANCEparent
- PROTEXIA FRANCEparent
- LA RURALEparent
- ALLIANZ LIFE INSURANCE COMPANY OF GHANA LIMITEDAlso holds roles at 1 other company
- ALLIANZ AFRICAparent
- Allianz pojišťovna, a.s.Also holds roles at 2 other companies
- Diamond Point, a.s.parent
- Allianz kontakt, s.r.o.parent
- AllianzGI Structured Alpha Multi-Beta Series LLC I - US Small Cap SeriesAlso holds roles at 1 other company
- GT MOTIVE S.L.Also holds roles at 3 other companies
- Solvd GmbHparent
- NOBILAS IBERICA S.L.parent
- GT MOTIVE SASUparent
- LIVING RESIDENTIAL SOCIMI, SAAlso holds roles at 2 other companies
- GLOBAL AZAWAKI, S.L.parent
- VINTAGE RENTS S.L.parent
- АЛИАНЦ БАНК БЪЛГАРИЯAlso holds roles at 2 other companies
- АЛИАНЦ БЪЛГАРИЯ ХОЛДИНГparent
- АЛИАНЦ ЛИЗИНГ БЪЛГАРИЯparent
- ЗАСТРАХОВАТЕЛНО АКЦИОНЕРНО ДРУЖЕСТВО "АЛИАНЦ БЪЛГАРИЯ ЖИВОТ"Also holds roles at 1 other company
- АЛИАНЦ БЪЛГАРИЯ ХОЛДИНГparent
- Общество с ограниченной ответственностью "Ойлер Гермес Кредит Менеджмент"Also holds roles at 1 other company
- EULER HERMESparent
50 parties · 0 current. Ceased and resigned records are retained as history.