Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

АЛИАНЦ БАНК БЪЛГАРИЯ

LowISSUED
CompanyBG
View network JSON / MCPsample
The finding

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

Ownership resolves 10 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
1
UBO hops
10
/02

Key facts

Risk signal
Status
ISSUED

АЛИАНЦ БАНК БЪЛГАРИЯ is a Company registered in BG (ISSUED).

/03

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
10 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Registry movements

Pulse →
  • АЛИАНЦ БАНК БЪЛГАРИЯ became parent of АЛИАНЦ ЛИЗИНГ БЪЛГАРИЯ
    Registry-recorded parent relationship, effective 08 Oct 2019.
    08 Oct 2019
    gleif
  • АЛИАНЦ БЪЛГАРИЯ ХОЛДИНГ became parent of АЛИАНЦ БАНК БЪЛГАРИЯ
    Registry-recorded parent relationship, effective 03 Jan 2018.
    03 Jan 2018
    gleif
  • Allianz SE became ultimate owner of АЛИАНЦ БАНК БЪЛГАРИЯ
    Registry-recorded ultimate parent relationship, effective 03 Jan 2018.
    03 Jan 2018
    gleif
/06

Company profile

GLEIF
Status
ISSUED
Legal form
WTK4
/07

Directorship network

668 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 SE
АЛИАНЦ ЛИЗИНГ БЪЛГАРИЯ

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on АЛИАНЦ БАНК БЪЛГАРИЯ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…