Who owns STEIN GARRY RICHARD?

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

What is STEIN GARRY RICHARD's risk level?

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

Where does STEIN GARRY RICHARD appear across sources?

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

LIVE · CORPUS

Dossier

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STEIN GARRY RICHARD

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

STEIN GARRY RICHARD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

STEIN GARRY RICHARD
- PHP VENTURES ACQUISITION CORP.· officer· via SEC EDGAR
- LIBERTY RESOURCES ACQUISITION CORP.· director· via SEC EDGAR
- VISION SENSING ACQUISITION CORP.· director· via SEC EDGAR

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Directorship network

27 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PHP VENTURES ACQUISITION CORP.

Yakira Capital Management, Inc.other
Polar Asset Management Partners Inc.tenpercentowner
ATLAS MERCHANT CAPITAL LLCtenpercentowner
Yakira Capital Management, Inc.tenpercentowner
BARCLAYS PLCtenpercentowner
GLOBAL LINK INVESTMENT LLCtenpercentowner
WANG PHOON KHYEdirector
NGOH MARCUS CHOO YEOWofficer
GORDON ANTONYdirector
NGOH MARCUS CHOO YEOWdirector
ANIH DONALD NNAMDI ESQ.director

LIBERTY RESOURCES ACQUISITION CORP.

VISION SENSING ACQUISITION CORP.

WOLVERINE ASSET MANAGEMENT LLCother
WOLVERINE ASSET MANAGEMENT LLCtenpercentowner
SOBEK GEORGE PETERdirector
WELSER WILLIAM IVdirector
MA HANG KON LOUISdirector
SO GEORGE CHO YIUother
MA HANG KON LOUISofficer
VISON SENSING LLCtenpercentowner
MAGEN JOSEPH MITCHELLdirector
SOBEK GEORGE PETERofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEIN GARRY RICHARD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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