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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

AMLIN NETHERLANDS HOLDING B.V.

AMLIN NETHERLANDS HOLDING B.V. — Dutch company (lei:213800FUTPG52VWZXC58). UBO chain traced 6 hops, 1 holding. Cited to 1 registry.

LEI 213800FUTPG52VWZXC58Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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 lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AMLIN NETHERLANDS HOLDING B.V., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • AMLIN NETHERLANDS HOLDING B.V. became parent of MSIG SPECIALTY MARINE
    Registry-recorded parent relationship, effective 29 Jun 2016.
    29 Jun 2016
    gleif
  • MSIG EUROPE became parent of AMLIN NETHERLANDS HOLDING B.V.
    Registry-recorded parent relationship, effective 29 Jun 2016.
    29 Jun 2016
    gleif
  • ＭＳ＆ＡＤインシュアランスグループホールディングス株式会社 became ultimate owner of AMLIN NETHERLANDS HOLDING B.V.
    Registry-recorded ultimate parent relationship, effective 29 Jun 2016.
    29 Jun 2016
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
54M6
/05

People & control

3 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.

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

/06

Common questions

Who owns AMLIN NETHERLANDS HOLDING B.V.?
No ownership or control links for AMLIN NETHERLANDS HOLDING B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AMLIN NETHERLANDS HOLDING B.V.'s risk level?
WhiteIntel flags AMLIN NETHERLANDS HOLDING B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMLIN NETHERLANDS HOLDING B.V. appear across sources?
AMLIN NETHERLANDS HOLDING B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMLIN NETHERLANDS HOLDING B.V.. 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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