Who owns SHUBIN STEIN KENNETH H?

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

What is SHUBIN STEIN KENNETH H's risk level?

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

Where does SHUBIN STEIN KENNETH H appear across sources?

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

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Legal entityLow

SHUBIN STEIN KENNETH H

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

SHUBIN STEIN KENNETH H — US company (sec:0001345051). 11 holdings. Every claim linked to its source.

SEC 0001345051CompanyUS

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

SHUBIN STEIN KENNETH H
- RESOURCE AMERICA INC· tenpercentowner· via SEC EDGAR
- PMFG, INC.· director· via SEC EDGAR
- LINCOLN EDUCATIONAL SERVICES CORP· other· via SEC EDGAR
- MRV COMMUNICATIONS INC· director· via SEC EDGAR
- OSTEOTECH INC· tenpercentowner· via SEC EDGAR
- CELEBRATE EXPRESS, INC.· directorother· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHUBIN STEIN KENNETH H — 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 SHUBIN STEIN KENNETH H 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHUBIN STEIN KENNETH H is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

6 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.

●
CELEBRATE EXPRESS, INC.
Also holds roles at 29 other companies
- JEWELL JAN Atenpercentowner
- JEWELL MICHAEL Kofficer
- JEWELL MICHAEL Ktenpercentowner
●
LINCOLN EDUCATIONAL SERVICES CORP
Also holds roles at 64 other companies
- Juniper Targeted Opportunities, LP10% owner
- Juniper Investment Company, LLC10% owner
- Bartholdson John A.officer
●
MRV COMMUNICATIONS INC
Also holds roles at 55 other companies
- SHIDLOVSKY IGALdirector
- FISCHER BARUCHdirector
- RUBIN KEVINofficer
●
OSTEOTECH INC
Also holds roles at 26 other companies
- WYNALEK ROBERT Mofficer
- BURROUGHS MARK Hofficer
- PALMISANO ROBERT Jdirector
●
PMFG, INC.
Also holds roles at 19 other companies
- CONROY JOHN H.officer
- TAYLOR DAVIDofficer
- MULFORD R CLAYTONdirector
●
RESOURCE AMERICA INC
Also holds roles at 38 other companies
- KESSLER STEVEN Jofficer
- ACRES Commercial Realty Corp.tenpercentowner
- COHEN JONATHAN Zdirector

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

/03

Common questions

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