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AMERICAN MODERN INSURANCE GROUP, INC.

LowLAPSED
CompanyUS-OH
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
3
/02

Key facts

Risk signal
Status
LAPSED

AMERICAN MODERN INSURANCE GROUP, INC. is a Company registered in US-OH (LAPSED).

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Registry movements

Pulse →
  • MUNICH-AMERICAN HOLDING CORPORATION became parent of AMERICAN MODERN INSURANCE GROUP, INC.
    Registry-recorded parent relationship, effective 11 Apr 2018.
    11 Apr 2018
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
BTQ1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMERICAN MODERN INSURANCE GROUP, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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