Sterenfeld - Isidoro Wainstein
Sterenfeld - Isidoro Wainstein — US company (icij:icijol-80128041). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Sterenfeld - Isidoro Wainstein
- 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 Sterenfeld - Isidoro Wainstein — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Sterenfeld - Isidoro Wainstein is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 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 Sterenfeld - Isidoro Wainstein is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- GAMA ENTERPRISES LTD.Also holds roles at 6 other companies
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
- Ferguson - Rose Bsecretary of
- Gluckman - Ruben Weiszmandirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sterenfeld - Isidoro Wainstein?
- What is Sterenfeld - Isidoro Wainstein's risk level?
- Where does Sterenfeld - Isidoro Wainstein appear across sources?
Community intel
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