---
title: "RONALD STEIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dba3926-1a67-4719-8cb2-30e8b79d6429
json: https://whiteintel.dev/api/public/dossier/2dba3926-1a67-4719-8cb2-30e8b79d6429
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD STEIN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2dba3926-1a67-4719-8cb2-30e8b79d6429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dba3926-1a67-4719-8cb2-30e8b79d6429  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/7a672434-978f-4dd0-b11e-b50f2d1aad22)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-01d8639256a9bbdedabd16e8004eb6366e1a2cdc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD STEIN**. Human view: https://whiteintel.dev/entity/2dba3926-1a67-4719-8cb2-30e8b79d6429 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dba3926-1a67-4719-8cb2-30e8b79d6429._

_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"._