Who owns KIANI HESAM?

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

What is KIANI HESAM's risk level?

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

Where does KIANI HESAM appear across sources?

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

LIVE · CORPUS

Dossier

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KIANI HESAM

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

KIANI HESAM is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

KIANI HESAM
- AFH ACQUISITION IX, INC.· tenpercentowner· via SEC EDGAR

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Directorship network

8 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.

AFH ACQUISITION IX, INC.

Heshmatpour Amir Fdirector
AFH Holding & Advisory, LLCtenpercentowner
Heshmatpour Amir Fofficer
Heshmatpour Amir Ftenpercentowner
ENROCHEM LTDtenpercentowner
HESHMATPOUR AMIR Ftenpercentowner
HESHMATPOUR AMIR Fdirector
HESHMATPOUR AMIR Fofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIANI HESAM. 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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