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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
9

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

Legal entityLowISSUED

ALLIANZ RISK CONSULTING, LLC

ALLIANZ RISK CONSULTING, LLC — US-CA company (lei:549300UGVXVQYFVAUZ91). Offshore exposure upstream, UBO chain traced 9 hops. Cited to 1 registry.

LEI 549300UGVXVQYFVAUZ91Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

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

Ownership resolves 9 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
9 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on ALLIANZ RISK CONSULTING, LLC — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Exposure snapshot

Contributing chain
1 flagged hopVERIFIED

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 Full Dossier$29
/04

Registry movements

  • ALLIANZ GLOBAL RISKS US INSURANCE COMPANY became parent of ALLIANZ RISK CONSULTING, LLC
    Registry-recorded parent relationship, effective 25 Jan 2018.
    25 Jan 2018
    gleif
  • Allianz SE became ultimate owner of ALLIANZ RISK CONSULTING, LLC
    Registry-recorded ultimate parent relationship, effective 25 Jan 2018.
    25 Jan 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
EI4J
/06

People & control

2 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.

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

/07

Common questions

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