---
title: "AFH HOLDING I, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58ef48ce-5675-59e7-b73b-c8692f623436
json: https://whiteintel.dev/api/public/dossier/58ef48ce-5675-59e7-b73b-c8692f623436
identifier: sec:0001402211
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFH HOLDING I, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001402211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58ef48ce-5675-59e7-b73b-c8692f623436  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58ef48ce-5675-59e7-b73b-c8692f623436  

## Ownership & control

### Owners / controllers

- **AFH Holding & Advisory, LLC** (tenpercentowner) — https://whiteintel.dev/entity/f235769d-2900-548c-ba80-55db0f235145
- **HESHMATPOUR AMIR F** (tenpercentowner) — https://whiteintel.dev/entity/8e63e503-a230-5c2c-aef0-ef67d6d12f4d
- **SCOTT LAUREN** (tenpercentowner) — https://whiteintel.dev/entity/d807affe-ac1e-5b47-8fba-4982d627ee32

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

A **13-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 HOLDING I, INC.** — https://whiteintel.dev/entity/58ef48ce-5675-59e7-b73b-c8692f623436 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFH HOLDING I, INC.**. Human view: https://whiteintel.dev/entity/58ef48ce-5675-59e7-b73b-c8692f623436 · Structured JSON: https://whiteintel.dev/api/public/dossier/58ef48ce-5675-59e7-b73b-c8692f623436._

_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"._