- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
TOWARZYSTWO UBEZPIECZEŃ I REASEKURACJI ALLIANZ POLSKA SPÓŁKA AKCYJNA
TOWARZYSTWO UBEZPIECZEŃ I REASEKURACJI ALLIANZ POLSKA SPÓŁKA AKCYJNA — Polish company (lei:259400MDL4OD6BLVIB72). Offshore exposure upstream, UBO chain…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- TOWARZYSTWO UBEZPIECZEŃ I REASEKURACJI ALLIANZ POLSKA SPÓŁKA AKCYJNA
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TOWARZYSTWO UBEZPIECZEŃ I REASEKURACJI ALLIANZ POLSKA SPÓŁKA AKCYJNA, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 25 Jul 2018.25 Jul 2018gleif
- Registry-recorded parent relationship, effective 10 Aug 2017.10 Aug 2017gleif
- Registry-recorded ultimate parent relationship, effective 10 Aug 2017.10 Aug 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- FJ0E
People & control
2 parties · 0 currentEvery 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 POLSKA SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄAlso holds roles at 1 other company
- Allianz SEultimate parent
- Allianz SEAlso holds roles at 664 other companies
- INNOVATION GROUP SERVICESultimate parent
- ALLIANZ (UK) LIMITEDultimate parent
- ALLIANZ RENEWABLE ENERGY PARTNERS OF AMERICA LLCultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOWARZYSTWO UBEZPIECZEŃ I REASEKURACJI ALLIANZ POLSKA SPÓŁKA AKCYJNA?
- What is TOWARZYSTWO UBEZPIECZEŃ I REASEKURACJI ALLIANZ POLSKA SPÓŁKA AKCYJNA's risk level?
- Where does TOWARZYSTWO UBEZPIECZEŃ I REASEKURACJI ALLIANZ POLSKA SPÓŁKA AKCYJNA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TOWARZYSTWO UBEZPIECZEŃ I REASEKURACJI ALLIANZ POLSKA SPÓŁKA AKCYJNA — nothing is disclosed before that.