Who owns 1739908 Ontario Ltd?

In the current sources, 1739908 Ontario Ltd is connected to Allianz SE, ALLIANZ GLOBAL RISKS US INSURANCE COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1739908 Ontario Ltd's risk level?

WhiteIntel flags 1739908 Ontario Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1739908 Ontario Ltd appear across sources?

1739908 Ontario Ltd is indexed in the WhiteIntel corporate-ownership graph (CA-ON), with a source on every claim.

LIVE · CORPUS

Dossier

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1739908 Ontario Ltd

Name: 1739908 Ontario Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1739908 Ontario Ltd, Company, CA-ON

LowLAPSED

CompanyCA-ON

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

1739908 Ontario Ltd is a Company registered in CA-ON (LAPSED).

/03

Ownership & control

Owners / controllers

1739908 Ontario Ltd
- Allianz SE· ultimate parent· via GLEIF
- ALLIANZ GLOBAL RISKS US INSURANCE COMPANY· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

/04

Registry movements

Pulse →

ALLIANZ GLOBAL RISKS US INSURANCE COMPANY became parent of 1739908 Ontario Ltd
Registry-recorded parent relationship, effective 24 Jan 2018.
24 Jan 2018
gleif
Allianz SE became ultimate owner of 1739908 Ontario Ltd
Registry-recorded ultimate parent relationship, effective 24 Jan 2018.
24 Jan 2018
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: O90R

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 1739908 Ontario Ltd. Notes are community-contributed leads, not verified facts.

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