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

PersonLow

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

GARCIA FABIAN T — US person (sec:0001219440). 7 holdings. Every claim linked to its source.

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: Low
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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA FABIAN T — 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 GARCIA FABIAN T 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

Nothing further on GARCIA FABIAN T is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ARROW ELECTRONICS, INC.
Also holds roles at 71 other companies
- Austen William F.director
- Cho Yun Sungofficer
- Kerins Sean Jofficer
●
COLGATE PALMOLIVE CO
Also holds roles at 78 other companies
- Massey Sallyofficer
- Wallace Noel R.officer
- Tsourapas Panagiotisofficer
●
KIMBERLY CLARK CORP
Also holds roles at 78 other companies
- Karrmann Sandra Rofficer
- Hsu Michael D.officer
- Abou-Oaf Ehabofficer
●
REVLON INC /DE/
Also holds roles at 61 other companies
- GITTIS HOWARDdirector
- SEIFERT KATHI Pdirector
- PERELMAN RONALD Odirector
●
WELLS FARGO & COMPANY/MN
Also holds roles at 139 other companies
- Flowers Derek A.officer
- Van Beurden Saulofficer
- Williams Ather IIIofficer

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

/04

Common questions

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.

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 SnitchScore.

Loading tips…