Who owns STEIN SHELDON I?

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

What is STEIN SHELDON I's risk level?

WhiteIntel flags STEIN SHELDON I as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEIN SHELDON I appear across sources?

STEIN SHELDON I is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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STEIN SHELDON I

Name: STEIN SHELDON I — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEIN SHELDON I, Company, US

STEIN SHELDON I — US company (sec:0001028642). 4 holdings. Every claim linked to its source.

SEC 0001028642CompanyUS

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

STEIN SHELDON I
- MENS WEARHOUSE INC· director· via SEC EDGAR
- GWG HOLDINGS, INC.· director· via SEC EDGAR
- ALON USA PARTNERS, LP· director· via SEC EDGAR
- TUESDAY MORNING CORP/DE· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEIN SHELDON I — 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 STEIN SHELDON I 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 STEIN SHELDON I is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
ALON USA PARTNERS, LP
Also holds roles at 40 other companies
- PERY YESHAYAHUdirector
- ALON ASSETS, INC.tenpercentownerother
- RAFF EITANdirector
●
GWG HOLDINGS, INC.
Also holds roles at 45 other companies
- Beneficienttenpercentowner
- DELWINDS INSURANCE ACQUISITION CORP.tenpercentowner
- TUCKER MICHAEL Aofficer
●
MENS WEARHOUSE INC
Also holds roles at 56 other companies
- ZIMMER GEORGEdirector
- BRESLER CHARLESofficer
- SECHREST WILLIAM Bdirector
●
TUESDAY MORNING CORP/DE
Also holds roles at 106 other companies
- OSMIUM PARTNERS (LARKSPUR SPV), LPother
- ZHANG ZHONG JOHNdirector
- OSMIUM SPARTAN L Pother

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

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Common questions

Who owns STEIN SHELDON I?: No ownership or control links for STEIN SHELDON I are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STEIN SHELDON I's risk level?: WhiteIntel flags STEIN SHELDON I as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STEIN SHELDON I appear across sources?: STEIN SHELDON I 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 STEIN SHELDON I. 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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