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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowISSUED

HDI Global Network AG

HDI Global Network AG — German company (lei:529900BX7MDBNZEVQ974). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 529900BX7MDBNZEVQ974Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 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
2 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 HDI Global Network AG, 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 Global Network AG became parent of HDI Global Insurance Company
    Registry-recorded parent relationship, effective 31 Dec 2023.
    31 Dec 2023
    gleif
  • HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit became parent of HDI Global Network AG
    Registry-recorded parent relationship, effective 03 Jan 2018.
    03 Jan 2018
    gleif
  • HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit became ultimate owner of HDI Global Network AG
    Registry-recorded ultimate parent relationship, effective 03 Jan 2018.
    03 Jan 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6QQB
/05

People & control

2 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HDI Global Network AG. 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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