SCHWARTZ, IRA
SCHWARTZ, IRA — company (icij:icijol-86024138). 4 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.
- SCHWARTZ, IRA
- LILIANE INVESTMENTS A.V.V.· proxy of
- ODYSSEE INVESTMENTS A.V.V.· proxy of
- COMMODORE INVESTMENTS A.V.V.· proxy of
- OTELLO INVESTMENTS A.V.V.· proxy of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCHWARTZ, IRA — 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 SCHWARTZ, IRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 SCHWARTZ, IRA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- COMMODORE INVESTMENTS A.V.V.Also holds roles at 2 other companies
- ARUBA CORPORATE SERVICES N.V.liquidator of
- SMETANA, PETERproxy of
- LILIANE INVESTMENTS A.V.V.Also holds roles at 2 other companies
- ARUBA CORPORATE SERVICES N.V.liquidator of
- SMETANA, PETERproxy of
- ODYSSEE INVESTMENTS A.V.V.Also holds roles at 2 other companies
- ARUBA CORPORATE SERVICES N.V.liquidator of
- SMETANA, PETERproxy of
- OTELLO INVESTMENTS A.V.V.Also holds roles at 2 other companies
- ARUBA CORPORATE SERVICES N.V.liquidator of
- SMETANA, PETERproxy of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCHWARTZ, IRA?
- What is SCHWARTZ, IRA's risk level?
- Where does SCHWARTZ, IRA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SCHWARTZ, IRA — nothing is disclosed before that.