---
title: "AFH ACQUISITION III, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16c1c23a-2d7f-537c-a44f-bd0092068681
json: https://whiteintel.dev/api/public/dossier/16c1c23a-2d7f-537c-a44f-bd0092068681
identifier: sec:0001420030
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFH ACQUISITION III, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001420030`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16c1c23a-2d7f-537c-a44f-bd0092068681  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16c1c23a-2d7f-537c-a44f-bd0092068681  

## Ownership & control

### Owners / controllers

- **CHARUVASTRA ANTHONY** (tenpercentowner) — https://whiteintel.dev/entity/f0b0dfe6-c3a9-5925-b05e-4b6f42c8462b
- **GIFFONI KIM** (tenpercentowner) — https://whiteintel.dev/entity/0a298fb7-a309-5735-beba-80083eb79b6e
- **WENKART THOMAS RICHARD** (tenpercentowner) — https://whiteintel.dev/entity/3be9ffeb-6abf-5a2b-a2b2-336a1f512b1d
- **GIFFONI OLENA B.** (tenpercentowner) — https://whiteintel.dev/entity/538836c8-45f1-5fa0-9650-47bcb49f9633
- **GIFFONI FAMILY TRUST DATED SEPTEMBER 26 2008** (tenpercentowner) — https://whiteintel.dev/entity/e4df560b-47a5-5336-adaf-e628ea29a446
- **SHELL WILLIAM** (tenpercentowner) — https://whiteintel.dev/entity/be2cf4af-f688-5c57-ab17-48fe1f4134b5
- **ELIZABETH CHARUVASTRA EXEMPTION TRUST** (tenpercentowner) — https://whiteintel.dev/entity/64ebf432-5140-50d7-ac02-be647ae443b0
- **WILLIAM SHELL SURVIVOR'S TRUST** (tenpercentowner) — https://whiteintel.dev/entity/70dfc458-995c-5c19-95e9-00921ac40ce5
- **ELIZABETH CHARUVASTRA MARITAL TRUST** (tenpercentowner) — https://whiteintel.dev/entity/65f4e823-1bd3-5673-89be-130810e0db85
- **ELIZABETH CHARUVASTRA & WILLIAM SHELL FAMILY TRUST** (tenpercentowner) — https://whiteintel.dev/entity/1083f9ee-0c6f-5016-a9a2-20e665bad5a7
- **HESHMATPOUR AMIR F** (tenpercentowner) — https://whiteintel.dev/entity/8e63e503-a230-5c2c-aef0-ef67d6d12f4d
- **AFH Holding & Advisory, LLC** (tenpercentownerother) — https://whiteintel.dev/entity/f235769d-2900-548c-ba80-55db0f235145
- **CHARUVASTRA ELIZABETH** (tenpercentowner) — https://whiteintel.dev/entity/2df98dcb-b7d4-576d-8a3d-20228df436fb
- **AFH Holding & Advisory, LLC** (tenpercentowner) — https://whiteintel.dev/entity/f235769d-2900-548c-ba80-55db0f235145

### UBO chain (walk to the ultimate owner)

A **39-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **AFH ACQUISITION III, INC.** — https://whiteintel.dev/entity/16c1c23a-2d7f-537c-a44f-bd0092068681 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFH ACQUISITION III, INC.**. Human view: https://whiteintel.dev/entity/16c1c23a-2d7f-537c-a44f-bd0092068681 · Structured JSON: https://whiteintel.dev/api/public/dossier/16c1c23a-2d7f-537c-a44f-bd0092068681._

_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"._