---
title: "SABHERWAL AJAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8762dcd-3a63-5d27-9cc9-2e788008941e
json: https://whiteintel.dev/api/public/dossier/b8762dcd-3a63-5d27-9cc9-2e788008941e
identifier: sec:0001123818
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SABHERWAL AJAY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001123818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8762dcd-3a63-5d27-9cc9-2e788008941e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8762dcd-3a63-5d27-9cc9-2e788008941e  

## Ownership & control

### Holdings / subsidiaries

- **FTI CONSULTING, INC** (officer) — https://whiteintel.dev/entity/9e4ff5f2-3513-517f-9c98-21442b6a6026
- **FTI CONSULTING, INC** (officer) — https://whiteintel.dev/entity/9e4ff5f2-3513-517f-9c98-21442b6a6026
- **FTI CONSULTING, INC** (officer) — https://whiteintel.dev/entity/9e4ff5f2-3513-517f-9c98-21442b6a6026
- **FTI CONSULTING, INC** (officer) — https://whiteintel.dev/entity/9e4ff5f2-3513-517f-9c98-21442b6a6026
- **FTI CONSULTING, INC** (officer) — https://whiteintel.dev/entity/9e4ff5f2-3513-517f-9c98-21442b6a6026
- **FAIRPOINT COMMUNICATIONS INC** (officer) — https://whiteintel.dev/entity/5c4c335a-c817-59af-bf8e-86522863ffde
- **AVENTINE RENEWABLE ENERGY HOLDINGS INC** (officer) — https://whiteintel.dev/entity/bbbd1c0e-ba4a-50d8-8f7a-d392c8b7a8d2

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SABHERWAL AJAY** — https://whiteintel.dev/entity/b8762dcd-3a63-5d27-9cc9-2e788008941e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SABHERWAL AJAY**. Human view: https://whiteintel.dev/entity/b8762dcd-3a63-5d27-9cc9-2e788008941e · Structured JSON: https://whiteintel.dev/api/public/dossier/b8762dcd-3a63-5d27-9cc9-2e788008941e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._