Who owns SARAH JOANNA WALES?

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

What is SARAH JOANNA WALES's risk level?

WhiteIntel flags SARAH JOANNA WALES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SARAH JOANNA WALES appear across sources?

SARAH JOANNA WALES is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Legal entityMedium

SARAH JOANNA WALES

Name: SARAH JOANNA WALES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARAH JOANNA WALES, Organization, IM

SARAH JOANNA WALES — Isle of Man company (icij:icijol-12095264). 1 holding. Cited to 1 registry.

ICIJ icijol-12095264Organization

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

SARAH JOANNA WALES
- FABTEC CONSULTANTS LIMITED· shareholder of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SARAH JOANNA WALES is behind a paywall — everything we hold on this subject is already on this page.

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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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FABTEC CONSULTANTS LIMITED
Also holds roles at 4 other companies
- JENNIFER DALE DIASshareholder of
- ATC FOUNDATIONshareholder of
- ATC NOMINEESshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SARAH JOANNA WALES. 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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