---
title: "ROBERT STEIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fa92e08-450b-5c4e-af9c-5d9c4eefe1f3
json: https://whiteintel.dev/api/public/dossier/1fa92e08-450b-5c4e-af9c-5d9c4eefe1f3
identifier: au-abn:47381140417
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# ROBERT STEIN

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:47381140417`  
**Canonical dossier:** https://whiteintel.dev/entity/1fa92e08-450b-5c4e-af9c-5d9c4eefe1f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fa92e08-450b-5c4e-af9c-5d9c4eefe1f3  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/df77cf91-5c0c-444b-aa07-d030847e68a1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7b614de4-5acd-5aca-b59e-662fa48f0a7d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7c9142fa-b56a-45bf-bac0-809ac3cf9607)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aabf3423-22cb-4473-9943-fc16e4423b8a)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=47381140417

## 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 **ROBERT STEIN** — https://whiteintel.dev/entity/1fa92e08-450b-5c4e-af9c-5d9c4eefe1f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT STEIN**. Human view: https://whiteintel.dev/entity/1fa92e08-450b-5c4e-af9c-5d9c4eefe1f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fa92e08-450b-5c4e-af9c-5d9c4eefe1f3._

_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"._