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Entities
MR. DANIEL ROTENBERG
unknown
Individual
MR. DANIEL ROTENBERG is an individual. Holds positions at 6 companies, including FILDOR ASSOCIATES LIMITED, B'EZER HASHEM LIMITED, SAM OHLBAUM DIAMONDS LTD, 11116692, 12346237, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FILDOR ASSOCIATES LIMITED
SHAREHOLDER
π¬π§ B'EZER HASHEM LIMITED
SHAREHOLDER
π¬π§ FILDOR ASSOCIATES LIMITED
DIRECTOR
π¬π§ SAM OHLBAUM DIAMONDS LTD
DIRECTOR
π¬π§ 11116692
DIRECTOR
π¬π§ 12346237
DIRECTOR
π¬π§ 12346462
DIRECTOR
π¬π§ B'EZER HASHEM LIMITED
DIRECTOR