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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
7

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

Legal entityLowISSUED

Allianz Technology SE

Allianz Technology SE — German company (lei:529900D4X8B3UWGFCX06). Offshore exposure upstream, UBO chain traced 7 hops, 6 holdings. Cited to 1 registry.

LEI 529900D4X8B3UWGFCX06Company
Ownership graph Export .md
Offshore layering in the ownership chain

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

Ownership resolves 7 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.

Walk the full UBO chain
7 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 Allianz Technology SE, resolved and sourced — yours to keep, no subscription.

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

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

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 Verified Dossier€29
/04

Registry movements

  • Allianz Technology SE became parent of ALLIANZ SERVICES SDN. BHD.
    Registry-recorded parent relationship, effective 18 Aug 2025.
    18 Aug 2025
    gleif
  • Allianz Technology SE became parent of ALLIANZ SERVICES S.R.L.
    Registry-recorded parent relationship, effective 07 Jul 2025.
    07 Jul 2025
    gleif
  • Allianz Technology SE became parent of Allianz Technology (Slovakia) s.r.o.
    Registry-recorded parent relationship, effective 30 Apr 2022.
    30 Apr 2022
    gleif
  • Allianz Technology SE became parent of Allianz Technology s.r.o.
    Registry-recorded parent relationship, effective 15 Feb 2022.
    15 Feb 2022
    gleif
  • Allianz Technology SE became parent of ALLIANZ TECHNOLOGY OF AMERICA, INC.
    Registry-recorded parent relationship, effective 30 Jan 2018.
    30 Jan 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
SGST
/06

People & control

7 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.

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

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Allianz Technology 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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