- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
GB1
GB1 — French company (lei:969500NFYS8F6PBT8T29). UBO chain traced 2 hops. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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.
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.
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.
2-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 GB1, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
Registry movements
- Registry-recorded parent relationship, effective 02 Oct 2012.02 Oct 2012gleif
- Registry-recorded ultimate parent relationship, effective 02 Oct 2012.02 Oct 2012gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 6CHY
People & control
1 party · 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.
- ASSICURAZIONI GENERALI SOCIETA' PER AZIONIAlso holds roles at 418 other companies
- GW Beta B.V.parent
- HERMES SOCIEDAD LIMITADA DE SERVICIOS INMOBILIARIOS Y GENERALESultimate parent
- GENERALI - COMPANHIA DE SEGUROS, S.A.ultimate parent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GB1?
- What is GB1's risk level?
- Where does GB1 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 GB1 — nothing is disclosed before that.