Who owns GIFFONI KIM?

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

What is GIFFONI KIM's risk level?

WhiteIntel flags GIFFONI KIM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GIFFONI KIM appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

GIFFONI KIM

Name: GIFFONI KIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIFFONI KIM, Company, US

GIFFONI KIM — US company (sec:0001509563). 3 holdings. Every claim linked to its source.

SEC 0001509563CompanyUS

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

GIFFONI KIM
- AFH ACQUISITION III, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIFFONI KIM — 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 GIFFONI KIM 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GIFFONI KIM is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
AFH ACQUISITION III, INC.
Also holds roles at 36 other companies
- CHARUVASTRA ANTHONYtenpercentowner
- SILVER DAVID SAMUELofficer
- DEWALD MAURICE Jdirector

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

/03

Common questions

Who owns GIFFONI KIM?: No ownership or control links for GIFFONI KIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GIFFONI KIM's risk level?: WhiteIntel flags GIFFONI KIM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GIFFONI KIM appear across sources?: GIFFONI KIM 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 GIFFONI KIM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…