Who owns ROMAN STEPHEN?

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

What is ROMAN STEPHEN's risk level?

WhiteIntel flags ROMAN STEPHEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROMAN STEPHEN appear across sources?

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

LIVE · CORPUS

PersonLow

ROMAN STEPHEN

Name: ROMAN STEPHEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROMAN STEPHEN, Person, US

ROMAN STEPHEN — US person (sec:0001667448). 5 holdings. Every claim linked to its source.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ROMAN STEPHEN
- CION Investment Corp· officer· via SEC EDGAR (Form 3/4/5)
- CION Grosvenor Infrastructure Master Fund, LLC· officer· via SEC EDGAR (Form 3/4/5)
- CION Grosvenor Infrastructure Fund· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROMAN STEPHEN — 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 ROMAN STEPHEN 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROMAN STEPHEN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
CION Grosvenor Infrastructure Fund
Also holds roles at 17 other companies
- CION Investment Holdings, LLC10% owner
- LEHR ROBERT LEEofficer
- CION Investment Holdings, LLCtenpercentowner
●
CION Grosvenor Infrastructure Master Fund, LLC
Also holds roles at 15 other companies
- Guercio Paulofficer
- GCM Grosvenor L.P.director
- Estrada Edward J.director
●
CION Investment Corp
Also holds roles at 25 other companies
- Reisner Michael Aofficer
- Breakstone Robert Adirector
- BRESNER GREGG A.officer

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

/04

Common questions

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