- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A."
ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A." — Italian company (lei:529900UGESEV6GHUN018). Offshore exposure upstream, UBO chain traced 7…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A."
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A.", resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 15 Dec 2025.15 Dec 2025gleif
- Registry-recorded parent relationship, effective 14 Jul 2025.14 Jul 2025gleif
- Registry-recorded parent relationship, effective 11 Jun 2025.11 Jun 2025gleif
- Registry-recorded ultimate parent relationship, effective 19 Dec 2022.19 Dec 2022gleif
- Registry-recorded parent relationship, effective 19 Dec 2022.19 Dec 2022gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- P418
People & control
14 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.
- ALLIANZ BANK FINANCIAL ADVISORS S.P.A.Also holds roles at 2 other companies
- Allianz SEultimate parent
- RB FIDUCIARIA S.P.A.parent
- Allianz SEAlso holds roles at 664 other companies
- INNOVATION GROUP SERVICESultimate parent
- ALLIANZ (UK) LIMITEDultimate parent
- ALLIANZ RENEWABLE ENERGY PARTNERS OF AMERICA LLCultimate parent
- ALLIANZ SPECIAL OPPORTUNITIES AND ALTERNATIVE FINANCEAlso holds roles at 1 other company
- Allianz SEultimate parent
- UNICREDIT - FONDO PENSIONE APERTO A CONTRIBUZIONE DEFINITAAlso holds roles at 1 other company
- Allianz SEultimate parent
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A."?
- What is ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A."'s risk level?
- Where does ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A." 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 ALLIANZ SOCIETA' PER AZIONI IN FORMA ABBREVIATA "ALLIANZ S.P.A." — nothing is disclosed before that.