Who owns SABHERWAL AJAY?

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

What is SABHERWAL AJAY's risk level?

WhiteIntel flags SABHERWAL AJAY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SABHERWAL AJAY appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonMedium

SABHERWAL AJAY

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

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

SABHERWAL AJAY
- FTI CONSULTING, INC· officer· via SEC EDGAR (Form 3/4/5)
- FAIRPOINT COMMUNICATIONS INC· officer· via SEC EDGAR
- AVENTINE RENEWABLE ENERGY HOLDINGS INC· officer· via SEC EDGAR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
AVENTINE RENEWABLE ENERGY HOLDINGS INC
Also holds roles at 34 other companies
- PANDORA SELECT PARTNERS, L.P.tenpercentownerother
- WHITEBOX COMBINED PARTNERS LPtenpercentownerother
- WHITEBOX CREDIT ARBITRAGE PARTNERS, L.P.tenpercentownerother
●
FAIRPOINT COMMUNICATIONS INC
Also holds roles at 82 other companies
- BERNEY PHILIP Etenpercentowner
- LAZAR MICHAEL Bother
- KELSO EQUITY PARTNERS V L Ptenpercentowner
●
FTI CONSULTING, INC
Also holds roles at 60 other companies
- Linton Paul Aldermanofficer
- Gunby Steven Henryofficer
- Paul Hollyofficer

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

Community intel

Crowd leads · unverified

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

Loading tips…