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LIVE · CORPUS
Dossier
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INVESTITORI FAR EAST

LowISSUED
CompanyIT
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
5
/02

Key facts

Risk signal
Status
ISSUED

INVESTITORI FAR EAST is a Company registered in IT (ISSUED).

/03

Ownership & control

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.

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Walk the full UBO chain
5 hops lockedStandard

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

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/04

Registry movements

Pulse →
  • ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A." became parent of INVESTITORI FAR EAST
    Registry-recorded parent relationship, effective 16 Apr 2019.
    16 Apr 2019
    gleif
  • Allianz SE became ultimate owner of INVESTITORI FAR EAST
    Registry-recorded ultimate parent relationship, effective 16 Apr 2019.
    16 Apr 2019
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
9999
/06

Directorship network

678 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
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INVESTITORI FAR EAST. Notes are community-contributed leads, not verified facts.

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