Who owns GARCIA FABIAN T?

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

What is GARCIA FABIAN T's risk level?

WhiteIntel flags GARCIA FABIAN T as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GARCIA FABIAN T appear across sources?

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

LIVE · CORPUS

Dossier

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GARCIA FABIAN T

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

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 7 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 7 companies
Risk: Low
Jurisdiction: US

Low

Risk

GARCIA FABIAN T controls or directs 7 companies (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

GARCIA FABIAN T
- WELLS FARGO & COMPANY/MN· director· via SEC EDGAR (Form 3/4/5)
- COLGATE PALMOLIVE CO· officer· via SEC EDGAR
- ARROW ELECTRONICS, INC.· director· via SEC EDGAR
- KIMBERLY CLARK CORP· director· via SEC EDGAR
- REVLON INC /DE/· officer· via SEC EDGAR

/03

Directorship network

553 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.

WELLS FARGO & COMPANY/MN

Flowers Derek A.officer
Flowers Derek A.officer
Van Beurden Saulofficer
Williams Ather IIIofficer
SCHARF CHARLES Wofficer
Santomassimo Michael P.officer
Powell Scottofficer
Hranicky Kyle Gofficer
Santos Kleberofficer
Sommers Barryofficer
Patterson Ellen Rofficer
Ling Beiofficer
Chancy Mark Adirector
Williams Ather IIIofficer
Van Beurden Saulofficer
Sommers Barryofficer
SCHARF CHARLES Wofficer
Santos Kleberofficer
Santomassimo Michael P.officer
Powell Scottofficer
Patterson Ellen Rofficer
Ling Beiofficer
Hranicky Kyle Gofficer
Flowers Derek A.officer
Flowers Derek A.officer
Flowers Derek A.officer
Hranicky Kyle Gofficer
Williams Ather IIIofficer
Van Beurden Saulofficer
Rivas Fernandoofficer
SCHARF CHARLES Wofficer
Santomassimo Michael P.officer
Powell Scottofficer
Ling Beiofficer
Sommers Barryofficer
Fercho Kristyofficer
Santos Kleberofficer
Carr Muneera Sofficer
Patterson Ellen Rofficer
Engle Bridget E.officer
Williams Ather IIIofficer
Weiss Jonathan G.officer
Van Beurden Saulofficer
Sommers Barryofficer
SCHARF CHARLES Wofficer
Santomassimo Michael P.officer
Powell Scottofficer
Santos Kleberofficer
Ling Beiofficer
Rosenberg Jason M.officer
Flowers Derek A.officer
Rivas Fernandoofficer
Patterson Ellen Rofficer
Hranicky Kyle Gofficer
Engle Bridget E.officer
Fercho Kristyofficer
Carr Muneera Sofficer
SARGENT RONALDdirector
Hewett Wayne M.director
BLACK STEVEN Ddirector
MOORE NICHOLAS Gdirector
KOVACEVICH RICHARD Mofficer
STROTHER JAMES Mofficer
TOLSTEDT CARRIE Lofficer
Dean Lloyd Hdirector
MCCORMICK RICHARD Ddirector
HERNANDEZ ENRIQUE JRdirector
QUIGLEY PHILIPdirector
SANGER STEPHEN Wdirector
LEVY RICHARDofficer
MILLIGAN CYNTHIAdirector
CALLAHAN PATRICIA Rofficer
ENGEL SUSAN Edirector
MUNIO DAVID Jofficer
KOVACEVICH RICHARD Mdirector
SWENSON SUSANdirector
KING REATHA Cdirector
OMAN MARK Cofficer
RICE DONALD Bdirector
HOYT DAVID Aofficer
ATKINS HOWARD Iofficer
WRIGHT MICHAEL Wdirector
STUMPF JOHN Gofficer
Modjtabai Avidofficer
Norwood Felicia Fdirector
NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUNDtenpercentowner
Chancy Mark Adirector
Rosenberg Jason M.officer
NUVEEN NEW JERSEY QUALITY MUNICIPAL INCOME FUNDtenpercentowner
Vautrinot Suzanne Mdirector
CRAVER THEODORE F JRdirector
BLACK STEVEN Ddirector
Morris Maria Rdirector
NUVEEN PENNSYLVANIA QUALITY MUNICIPAL INCOME FUNDtenpercentowner
CLARK CELESTE A.director
SARGENT RONALDdirector
DAVIS RICHARD Kdirector
MORKEN CECELIAdirector
Hewett Wayne M.director
Nuveen Quality Municipal Income Fundtenpercentowner
Ling Beiofficer
Santomassimo Michael P.officer
SCHARF CHARLES Wofficer
SCHARF CHARLES Wdirector
Santos Kleberofficer
Patterson Ellen Rofficer
Fercho Kristyofficer
Van Beurden Saulofficer
Rivas Fernandoofficer
Carr Muneera Sofficer
Sommers Barryofficer
Flowers Derek A.officer
Hranicky Kyle Gofficer
Engle Bridget E.officer
Powell Scottofficer
ALLIANCEBERNSTEIN NATIONAL MUNICIPAL INCOME FUNDtenpercentowner
PIMCO MUNICIPAL INCOME FUNDtenpercentowner
NUVEEN CALIFORNIA DIVIDEND ADVANTAGE MUNICIPAL FUNDtenpercentowner
PIMCO MUNICIPAL INCOME FUND IIItenpercentowner
PIMCO CALIFORNIA MUNICIPAL INCOME FUND IItenpercentowner
PIMCO MUNICIPAL INCOME FUND IItenpercentowner
PIMCO CALIFORNIA MUNICIPAL INCOME FUNDtenpercentowner
Weiss Jonathan G.officer
Williams Ather IIIofficer
BLACKROCK MUNIHOLDINGS CALIFORNIA INSURED FUND, INC.tenpercentowner
BLACKROCK CALIFORNIA MUNICIPAL INCOME TRUSTtenpercentowner
BlackRock Municipal 2030 Target Term Trusttenpercentowner
BLACKROCK MUNIYIELD QUALITY FUND, INC.tenpercentowner
KERRINS TRACY Mofficer
DALEY WILLIAM Mofficer
NIDES THOMAS Rofficer
Nuveen Municipal Credit Income Fundtenpercentowner
PIONEER MUNICIPAL HIGH INCOME ADVANTAGE FUND, INC.tenpercentowner
PIONEER MUNICIPAL HIGH INCOME FUND, INC.tenpercentowner
PAYNE RICHARD B JRdirector
MACK MARY Tofficer
NUVEEN GEORGIA DIVIDEND ADVANTAGE MUNICIPAL FUND 2tenpercentowner
OWENS LESTERofficer
BLACKROCK MUNIYIELD NEW JERSEY FUND INCtenpercentowner
Weinbach Michael Sofficer
BLACKROCK MUNIYIELD CALIFORNIA INSURED FUND, INCtenpercentowner
PUJADAS JUAN Adirector
BLACKROCK MUNIYIELD CALIFORNIA FUND, INCtenpercentowner
PIMCO Flexible Municipal Income Fundtenpercentowner
NORTON AMANDA Gofficer
NOSKI CHARLES Hdirector
PELOS PETROS Gofficer
BLACKROCK MASSACHUSETTS TAX-EXEMPT TRUSTtenpercentowner
BLACKROCK MUNI ENHANCED FUND INCtenpercentowner
BLACKROCK MUNIYIELD ARIZONA FUND, INCtenpercentowner
Galloreese Davidofficer
NUVEEN MICHIGAN QUALITY INCOME MUNICIPAL FUNDtenpercentowner
SHREWSBERRY JOHN R.officer
NUVEEN AMT-FREE MUNICIPAL INCOME FUNDtenpercentowner
DTF TAX-FREE INCOME 2028 TERM FUND INCtenpercentowner
JAMES DONALD Mdirector
BAKER JOHN D IIdirector
DUKE ELIZABETH Adirector
Edwards Douglas Rofficer
NUVEEN AMT-FREE MUNICIPAL CREDIT INCOME FUNDtenpercentowner
NUVEEN CONNECTICUT PREMIUM INCOME MUNICIPAL FUNDtenpercentowner
DELAWARE INVESTMENTS MINNESOTA MUNICIPAL INCOME FUND II INCtenpercentowner
Quigley James H.director
DELAWARE INV COLORADO INSURED MUNICIPAL INCOME FUND INCtenpercentowner
SLOAN TIMOTHY Jofficer
LOUGHLIN MICHAEL Jofficer
PARKER C. ALLENofficer
SLOAN TIMOTHY Jdirector
NUVEEN ARIZONA PREMIUM INCOME MUNICIPAL FUNDtenpercentowner
PIMCO CALIFORNIA MUNICIPAL INCOME FUND IIItenpercentowner
MANAGED DURATION INVESTMENT GRADE MUNICIPAL FUNDtenpercentowner
PIMCO NEW YORK MUNICIPAL INCOME FUND IItenpercentowner
HARDISON HOPE A.officer
PEETZ KAREN Bdirector
CODEL FRANKLIN Rofficer
CHEN JOHN Sdirector
PENA FEDERICO Fdirector
BERKSHIRE HATHAWAY INCtenpercentowner
BUFFETT WARREN Etenpercentowner
CARROLL DAVID Mofficer
NUVEEN MASSACHUSETTS PREMIUM INCOME MUNICIPAL FUNDtenpercentowner
STUMPF JOHN Gdirector
ASGI CORBIN MULTI-STRATEGY FUND, LLCother
AGILITY MULTI-ASSET INCOME FUNDother
RUNSTAD JUDITH Mdirector
Chao Elaine L.director
HEID MICHAEL Jofficer
RHEIN KEVIN Aofficer
CUBIC ENERGY INCtenpercentowner
RICHARDSON HOWARD Vdirector
MAGUIRE PROPERTIES INCtenpercentowner
ROSETTA STONE INCtenpercentowner
RACKSPACE COM INCtenpercentowner
MCDONALD MACKEY Jdirector
STEEL ROBERT KINGdirector
TROPICANA LAS VEGAS HOTEL & CASINO, INC.tenpercentowner
WHITE JULIE Mofficer
JOSS ROBERT Ldirector
THIRTY EIGHT HUNDRED FUND LLCtenpercentowner

COLGATE PALMOLIVE CO

ARROW ELECTRONICS, INC.

KIMBERLY CLARK CORP

REVLON INC /DE/

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARCIA FABIAN T. 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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