Who owns EIGHTY-TWENTY?

No ownership or control links for EIGHTY-TWENTY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EIGHTY-TWENTY's risk level?

WhiteIntel flags EIGHTY-TWENTY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EIGHTY-TWENTY appear across sources?

EIGHTY-TWENTY is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

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

EIGHTY-TWENTY

Name: EIGHTY-TWENTY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EIGHTY-TWENTY, Company, IT

EIGHTY-TWENTY — Italian company (lei:8156009084119BB5A754). Offshore exposure upstream, UBO chain traced 9 hops. Cited to 1 registry.

LEI 8156009084119BB5A754Company

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 lockedSTANDARD

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

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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 EIGHTY-TWENTY, 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
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sanctions exposure · 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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

/04

Registry movements

ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A." became parent of EIGHTY-TWENTY
Registry-recorded parent relationship, effective 27 Feb 2019.
27 Feb 2019
gleif
Allianz SE became ultimate owner of EIGHTY-TWENTY
Registry-recorded ultimate parent relationship, effective 27 Feb 2019.
27 Feb 2019
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 9999

/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.

●
Allianz SE
Also holds roles at 665 other companies
- INNOVATION GROUP SERVICESultimate parent
- ALLIANZ (UK) LIMITEDultimate parent
- ALLIANZ RENEWABLE ENERGY PARTNERS OF AMERICA LLCultimate parent
●
ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A."
Also holds roles at 14 other companies
- ALLIANZ PRIVATE EQUITY PARTNERS Vparent
- UNICREDIT - FONDO PENSIONE APERTO A CONTRIBUZIONE DEFINITAparent
- Allianz SEultimate parent

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

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EIGHTY-TWENTY. 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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