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Allianz SE

LowISSUEDCompanyDE

Company · DE · ISSUED

Offshore layering in the ownership chain

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

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network
JSON / MCPsample
Markdown twin
/01

Registry identity

Status
ISSUED
/02

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.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

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 Standard Dossier€39
Standard Dossier€39

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
  • Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS2
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/05

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 Standard Dossier€39
/06

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
/07

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
SGST
/08

People & control

50 parties · 0 current

Every 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.

50 parties · 0 current. Ceased and resigned records are retained as history.

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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