Who owns ERIC WAIZMAN?

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

What is ERIC WAIZMAN's risk level?

WhiteIntel flags ERIC WAIZMAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ERIC WAIZMAN appear across sources?

ERIC WAIZMAN is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

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Legal entityLow

ERIC WAIZMAN

Name: ERIC WAIZMAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERIC WAIZMAN, Organization, UY

ERIC WAIZMAN — UY company (icij:icijol-240056979). 1 holding. Cited to 1 registry.

ICIJ icijol-240056979Organization

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

ERIC WAIZMAN
- MILLBAG INTERNATIONAL LIMITED· Ultimate Beneficial Owner

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

Explore UY coverage

WHAT YOU CAN SEEFREE

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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 ERIC WAIZMAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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MILLBAG INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ADRIANA FLUMINIUltimate Beneficial Owner
- SOFIA WAIZMANUltimate Beneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ERIC WAIZMAN. 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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