Name: ALLIANZ STANDARD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIANZ STANDARD LIMITED?

Accepted Answer

In the current sources, ALLIANZ STANDARD LIMITED is connected to MARTYNENKA ALEH, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANZ STANDARD LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALLIANZ STANDARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLIANZ STANDARD LIMITED appear across sources?

Accepted Answer

ALLIANZ STANDARD LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

ALLIANZ STANDARD LIMITED

OWNERSHIP & CONTROL