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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6

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

Legal entityLowISSUED

HANNOVER FINANCE INC.

HANNOVER FINANCE INC. — US-DE company (lei:52990093VS65DD9T6936). UBO chain traced 6 hops, 1 holding. Cited to 1 registry.

LEI 52990093VS65DD9T6936Company
Ownership graph Export .md
The finding

Ownership resolves 6 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.

Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedDOSSIER

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

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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 HANNOVER FINANCE INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit became ultimate owner of HANNOVER FINANCE INC.
    Registry-recorded ultimate parent relationship, effective 12 Jan 2024.
    12 Jan 2024
    gleif
  • HANNOVER FINANCE INC. became parent of Glencar Underwriting Managers, Inc.
    Registry-recorded parent relationship, effective 01 Apr 2019.
    01 Apr 2019
    gleif
  • Hannover Rück SE became parent of HANNOVER FINANCE INC.
    Registry-recorded parent relationship, effective 16 Feb 2018.
    16 Feb 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

3 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANNOVER FINANCE INC.. 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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