- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Lireas Holdings Proprietary Limited
Lireas Holdings Proprietary Limited — South African company (lei:378900E2931F95685C74). UBO chain traced 8 hops, 9 holdings. Cited to 1 registry.
Ownership resolves 8 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.
None in current sources.
- Lireas Holdings Proprietary Limited
8-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 Lireas Holdings Proprietary Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 01 Jan 2021.01 Jan 2021gleif
- Registry-recorded parent relationship, effective 31 Jan 2012.31 Jan 2012gleif
- Registry-recorded parent relationship, effective 10 Dec 2009.10 Dec 2009gleif
- Registry-recorded parent relationship, effective 22 Jul 2008.22 Jul 2008gleif
- Registry-recorded parent relationship, effective 02 Jul 2004.02 Jul 2004gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- GQVQ
People & control
11 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.
- HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf GegenseitigkeitAlso holds roles at 160 other companies
- HAPEP II Holding GmbHparent
- HDI AGultimate parent
- TARGO Versicherung AGultimate parent
- Hospitality Industrial and Commercial Underwriting Managers Proprietary LimitedAlso holds roles at 1 other company
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lireas Holdings Proprietary Limited?
- What is Lireas Holdings Proprietary Limited's risk level?
- Where does Lireas Holdings Proprietary Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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