---
title: "STEIN SHELDON I — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08436f48-85d3-5e83-9782-5d89debe05aa
json: https://whiteintel.dev/api/public/dossier/08436f48-85d3-5e83-9782-5d89debe05aa
identifier: sec:0001028642
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEIN SHELDON I

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001028642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08436f48-85d3-5e83-9782-5d89debe05aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08436f48-85d3-5e83-9782-5d89debe05aa  

## Ownership & control

### Holdings / subsidiaries

- **MENS WEARHOUSE INC** (director) — https://whiteintel.dev/entity/67bcdcd4-eab7-5768-900a-b7acb81475cf
- **GWG HOLDINGS, INC.** (director) — https://whiteintel.dev/entity/9dd7c007-e36b-5848-a0f1-2e5fa7c0caa0
- **ALON USA PARTNERS, LP** (director) — https://whiteintel.dev/entity/a0e68ce1-0d40-5b9b-966c-bd842b22bcc5
- **TUESDAY MORNING CORP/DE** (director) — https://whiteintel.dev/entity/05455286-e1fe-579b-a532-9c99248b7add

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STEIN SHELDON I** — https://whiteintel.dev/entity/08436f48-85d3-5e83-9782-5d89debe05aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEIN SHELDON I**. Human view: https://whiteintel.dev/entity/08436f48-85d3-5e83-9782-5d89debe05aa · Structured JSON: https://whiteintel.dev/api/public/dossier/08436f48-85d3-5e83-9782-5d89debe05aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._