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Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) — LI company (icij:icijol-13000681). 25 holdings. Cited to 1 registry.
ICIJ icijol-13000681Organization
/01
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
- Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)
- GOODWIN MARKETING LTD.· beneficiary of
- DIACOR INTERNATIONAL LTD.· beneficiary of
- SOUTHERN CROSS DIAMONDS LTD.· beneficiary of
- KARMYLE TRADING LIMITED· beneficiary of
- DENNE INTERNATIONAL LIMITED· beneficiary of
- MAKISON HOLDINGS CORPORATION· beneficiary of
- DALMENY BROOK INCORPORATED· beneficiary of
- DIACORE MARKETING INC. [SDG MARKETING INC.· beneficiary of
- SDG HOLDINGS LTD.· beneficiary of
- FROLEM CORPORATION· beneficiary of
- EVERIDGE FINANCIAL GROUP LTD.· beneficiary of
- CROWNHALL INTERNATIONAL CORP.· beneficiary of
- ZELDA INVESTMENTS HOLDINGS S.A.· beneficiary of
- SPENCER INTERNATIONAL GROUP S.A.· beneficiary of
- OCEAN BASIS INVESTMENTS ASSETS CORP.· beneficiary of
- DIG INTERNATIONAL LTD.· beneficiary of
- URIJA HOLDINGS LTD.· beneficiary of
- NURHAM CONSULTING CORPORATION· beneficiary of
- RILLSKIN CONSULTANCY S.A.· beneficiary of
- KARVOS TRADING INC.· beneficiary of
- DIACORE INTERNATIONAL HOLDING LTD.· beneficiary of
- BOWULSTEN HOLDING INC.· beneficiary of
- FLAXMAN INVESTMENTS LTD.· beneficiary of
- DABOLL CONSULTANTS LIMITED· beneficiary of
- SMILANOR LIMITED· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) — 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 Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
25 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.
- BOWULSTEN HOLDING INC.Also holds roles at 7 other companies
- SURFWAVE FOUNDATIONshareholder of
- SEVENWAYS TRADING CORP.shareholder of
- WHITE GARDEN CONSULTANTS CORP.shareholder of
- CROWNHALL INTERNATIONAL CORP.Also holds roles at 6 other companies
- THE BEARERshareholder of
- ZELDA INVESTMENTS HOLDINGS S.A.shareholder of
- DIG INTERNATIONAL LTD.shareholder of
- DABOLL CONSULTANTS LIMITEDAlso holds roles at 5 other companies
- THE BEARERshareholder of
- ZELDA INVESTMENTS HOLDINGS S.A.shareholder of
- FLAXMAN INVESTMENTS LTD.shareholder of
- DALMENY BROOK INCORPORATEDAlso holds roles at 6 other companies
- THE BEARERshareholder of
- ZELDA INVESTMENTS HOLDINGS S.A.shareholder of
- DIG INTERNATIONAL LTD.shareholder of
- DENNE INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- ASHMILL LIMITEDshareholder of
- OCEANVIEW TRUST (Nir Livnat)beneficiary of
- DIACOR INTERNATIONAL LTD.Also holds roles at 4 other companies
- THE BEARERshareholder of
- FLAXMAN INVESTMENTS LTD.shareholder of
- OCEANVIEW TRUST (Nir Livnat)beneficiary of
- DIACORE INTERNATIONAL HOLDING LTD.Also holds roles at 7 other companies
- SEVENWAYS TRADING CORP.shareholder of
- WHITE GARDEN CONSULTANTS CORP.shareholder of
- SURFWAVE FOUNDATIONshareholder of
- DIACORE MARKETING INC. [SDG MARKETING INC.Also holds roles at 4 other companies
- THE BEARERshareholder of
- FLAXMAN INVESTMENTS LTD.shareholder of
- OCEANVIEW TRUST (Nir Livnat)beneficiary of
- DIG INTERNATIONAL LTD.Also holds roles at 7 other companies
- SEVENWAYS TRADING CORP.shareholder of
- WHITE GARDEN CONSULTANTS CORP.shareholder of
- SURFWARE FOUNDATIONshareholder of
- EVERIDGE FINANCIAL GROUP LTD.Also holds roles at 6 other companies
- THE BEARERshareholder of
- DIG INTERNATIONAL LTD.shareholder of
- SDG International Ltd.shareholder of
- FLAXMAN INVESTMENTS LTD.Also holds roles at 8 other companies
- THE BEARERshareholder of
- SURFWAVE FOUNDATIONshareholder of
- SEVENWAYS TRADING CORP.shareholder of
- FROLEM CORPORATIONAlso holds roles at 4 other companies
- THE BEARERshareholder of
- ZELDA INVESTMENTS HOLDINGS S.A.shareholder of
- OCEANVIEW TRUST (Nir Livnat)beneficiary of
- GOODWIN MARKETING LTD.Also holds roles at 4 other companies
- THE BEARERshareholder of
- ZELDA INVESTMENTS HOLDINGS S.A.shareholder of
- OCEANVIEW TRUST (Nir Livnat)beneficiary of
- KARMYLE TRADING LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- ASHMILL LIMITEDshareholder of
- OCEANVIEW TRUST (Nir Livnat)beneficiary of
- KARVOS TRADING INC.Also holds roles at 7 other companies
- bearershareholder of
- Smilanor Limitedshareholder of
- Urija Holdings Ltd.shareholder of
- MAKISON HOLDINGS CORPORATIONAlso holds roles at 6 other companies
- THE BEARERshareholder of
- ZELDA INVESTMENTS HOLDINGS S.A.shareholder of
- DIG INTERNATIONAL LTD.shareholder of
- NURHAM CONSULTING CORPORATIONAlso holds roles at 3 other companies
- BOWULSTEN HOLDING INC.shareholder of
- OCEANVIEW TRUST (Nir Livnat)beneficiary of
- SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)beneficiary of
- OCEAN BASIS INVESTMENTS ASSETS CORP.Also holds roles at 4 other companies
- THE BEARERshareholder of
- ASHMILL LIMITEDshareholder of
- OCEANVIEW TRUST (Nir Livnat)beneficiary of
- RILLSKIN CONSULTANCY S.A.Also holds roles at 3 other companies
- BOWULSTEN HOLDING INC.shareholder of
- OCEANVIEW TRUST (Nir Livnat)beneficiary of
- SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)beneficiary of
- SDG HOLDINGS LTD.Also holds roles at 6 other companies
- THE BEARERshareholder of
- SEVENWAYS TRADING CORP.shareholder of
- WHITE GARDEN CONSULTANTS CORP.shareholder of
- SMILANOR LIMITEDAlso holds roles at 7 other companies
- THE BEARERshareholder of
- SEVENWAYS TRADING CORP.shareholder of
- WHITE GARDEN CONSULTANTS CORP.shareholder of
- SOUTHERN CROSS DIAMONDS LTD.Also holds roles at 4 other companies
- THE BEARERshareholder of
- ZELDA INVESTMENTS HOLDINGS S.A.shareholder of
- OCEANVIEW TRUST (Nir Livnat)beneficiary of
- SPENCER INTERNATIONAL GROUP S.A.Also holds roles at 5 other companies
- THE BEARERshareholder of
- ONYX FINANCIAL ADVISORS LTD.shareholder of
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- URIJA HOLDINGS LTD.Also holds roles at 5 other companies
- THE BEARERshareholder of
- SMILANOR LIMITEDshareholder of
- Smilanor Stiftungshareholder of
- ZELDA INVESTMENTS HOLDINGS S.A.Also holds roles at 5 other companies
- THE BEARERshareholder of
- KENSDALE GLOBAL ASSETS LTD.shareholder of
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
25 parties · 0 current. Ceased and resigned records are retained as history.
/03
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