Who owns Gluckman - Ruben Weiszman?

No ownership or control links for Gluckman - Ruben Weiszman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Gluckman - Ruben Weiszman's risk level?

WhiteIntel flags Gluckman - Ruben Weiszman as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gluckman - Ruben Weiszman appear across sources?

Gluckman - Ruben Weiszman is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Gluckman - Ruben Weiszman

Name: Gluckman - Ruben Weiszman — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gluckman - Ruben Weiszman, Organization, US

Gluckman - Ruben Weiszman — US company (icij:icijol-80070283). 2 holdings. Cited to 1 registry.

ICIJ icijol-80070283OrganizationUS

Ownership graph Export .md

JSON / MCPsample

/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

Gluckman - Ruben Weiszman
- GAMA ENTERPRISES LTD.· director of
- REGIS ENTERPRISES LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gluckman - Ruben Weiszman — 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 Gluckman - Ruben Weiszman is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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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

Nothing further on Gluckman - Ruben Weiszman is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
GAMA ENTERPRISES LTD.
Also holds roles at 6 other companies
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
- Ferguson - Rose Bsecretary of
- Ingraham - Larry W.president of
●
REGIS ENTERPRISES LTD.
Also holds roles at 1 other company
- Sterenfeld - Isidoro Wainsteindirector of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Gluckman - Ruben Weiszman?: No ownership or control links for Gluckman - Ruben Weiszman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Gluckman - Ruben Weiszman's risk level?: WhiteIntel flags Gluckman - Ruben Weiszman as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Gluckman - Ruben Weiszman appear across sources?: Gluckman - Ruben Weiszman is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gluckman - Ruben Weiszman. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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