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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityMediumISSUED

Generali Core+ Soparfi S.à r.l.

Generali Core+ Soparfi S.à r.l. — Luxembourg company (lei:213800BEV22K4SEXMB91). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 213800BEV22K4SEXMB91CompanyLU
Ownership graph Export .md
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Generali Core+ Soparfi S.à r.l. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Generali Core+ Soparfi S.à r.l. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LU coverage
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

Nothing further on Generali Core+ Soparfi S.à r.l. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • ASSICURAZIONI GENERALI SOCIETA' PER AZIONI became ultimate owner of Generali Core+ Soparfi S.à r.l.
    Registry-recorded ultimate parent relationship, effective 12 Oct 2021.
    12 Oct 2021
    gleif
  • Generali Core+ Soparfi S.à r.l. became parent of PAN EU IBC Prague s.r.o.
    Registry-recorded parent relationship, effective 16 Aug 2021.
    16 Aug 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DVXS
/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 Generali Core+ Soparfi S.à r.l.?
No ownership or control links for Generali Core+ Soparfi S.à r.l. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Generali Core+ Soparfi S.à r.l.'s risk level?
WhiteIntel flags Generali Core+ Soparfi S.à r.l. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Generali Core+ Soparfi S.à r.l. appear across sources?
Generali Core+ Soparfi S.à r.l. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Generali Core+ Soparfi S.à r.l.. 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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