- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
HDI Global Specialty SE
HDI Global Specialty SE — German company (lei:5299004VW9WNRHTLF050). UBO chain traced 2 hops, 1 holding. 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.
None in current sources.
- HDI Global Specialty SE
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 HDI Global Specialty SE, 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 29 May 2024.29 May 2024gleif
- Registry-recorded parent relationship, effective 17 Jan 2022.17 Jan 2022gleif
- Registry-recorded ultimate parent relationship, effective 17 Jan 2022.17 Jan 2022gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- SGST
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.
- HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf GegenseitigkeitAlso holds roles at 159 other companies
- HAPEP II Holding GmbHparent
- HDI AGultimate parent
- TARGO Versicherung AGultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HDI Global Specialty SE?
- What is HDI Global Specialty SE's risk level?
- Where does HDI Global Specialty SE 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 HDI Global Specialty SE — nothing is disclosed before that.