Who owns Mr Garry Richard Stein?

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

What is Mr Garry Richard Stein's risk level?

WhiteIntel flags Mr Garry Richard Stein as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Garry Richard Stein appear across sources?

Mr Garry Richard Stein is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Garry Richard Stein

Name: Mr Garry Richard Stein — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Garry Richard Stein, Person, CA

Mr Garry Richard Stein — Canadian person (oo-person:GB-COH-PER-11418488-yAZvKv1b4VWltlRvcC6UdZWF3EU). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: CA

/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

Mr Garry Richard Stein
- WORLD RESERVE GLOBAL LIMITED· beneficial owner· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Garry Richard Stein — 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 Mr Garry Richard Stein is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA coverage

WHAT YOU CAN SEEFREE

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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 Mr Garry Richard Stein is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

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WORLD RESERVE GLOBAL LIMITED
Also holds roles at 6 other companies
- FLOURI LIMITEDbeneficial owner
- Mr Stephen Hillbeneficial owner
- Mr Datuk Lim Chee Wahbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Garry Richard Stein?: No ownership or control links for Mr Garry Richard Stein are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Garry Richard Stein's risk level?: WhiteIntel flags Mr Garry Richard Stein as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Garry Richard Stein appear across sources?: Mr Garry Richard Stein is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Garry Richard Stein. 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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