Who owns STEIN MARTIN E JR?

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

What is STEIN MARTIN E JR's risk level?

WhiteIntel flags STEIN MARTIN E JR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEIN MARTIN E JR appear across sources?

STEIN MARTIN E JR is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonMedium

STEIN MARTIN E JR

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

STEIN MARTIN E JR — US person (sec:0001171042). 11 holdings. Every claim linked to its source.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Risk: Medium
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

STEIN MARTIN E JR
- REGENCY CENTERS CORP· officer· via SEC EDGAR (Form 3/4/5)
- STEIN MART INC· director· via SEC EDGAR
- FRP HOLDINGS, INC.· director· via SEC EDGAR
- NEW PATRIOT TRANSPORTATION HOLDING, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEIN MARTIN E JR — 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 STEIN MARTIN E JR 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on STEIN MARTIN E JR is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
FRP HOLDINGS, INC.
Also holds roles at 38 other companies
- McNulty Matthew C.officer
- deVilliers David H IIIofficer
- Baker John D. IIIofficer
●
NEW PATRIOT TRANSPORTATION HOLDING, INC.
Also holds roles at 19 other companies
- McNulty Matthew C.officer
- BAKER JOHN D IItenpercentowner
- Klopfenstein John Dofficer
●
REGENCY CENTERS CORP
Also holds roles at 70 other companies
- Devereaux Terah Lofficer
- HERMAN MICHAEL Rofficer
- PALMER LISAofficer
●
STEIN MART INC
Also holds roles at 45 other companies
- WILLIAMS JOHN H JRofficer
- STEIN JAYdirector
- RAY MICHAEL Dofficer

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

/04

Common questions

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