Intelligence registry
Public-source dossierNK-Fjh2LyeFBf8jRghYixbTp9
Public source recordcompanyBeneficial ownership record

Allianz

Authority: Special Interest RiskCoverage: dePage generated: 2026-09-20
Evidence class
Public source record
Coverage
de
Record category
Beneficial ownership record
Page generated
2026-09-20
Linked public records
Ownership: 836
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
45
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
2138003F9K8ETVLKSN80ORG2138008UUQYDTB5Q2H42ORG21380095UTLJEMMQJB21ORG213800IYLUUCV9A4KM18ORG213800K44OVU6F3XS223ORG213800SL2ATL3XQX1Y90ORG213800TZITJMQX3AMU18ORG391200P2HNIB1PWY1F14ORG391200YC6MPAB9UCR633ORG5299002H605WYURYDZ63ORG5299002MF5D6UOVE1355ORG52990031DUQA90R3TO82ORG52990033LTT0DSY3WU49ORG52990036NSG5MVV3CA67ORG5299003CAAQ96ZRJ7689ORG5299003TXCCDJ7Z1NJ08ORG5299005953HTHIFLB921ORG5299005AGE5ZYF6DVO90ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Allianz appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameAllianz
Known aliasesAllianz SE
Countries / jurisdictionsde
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers529900K9B0N5BT694847
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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