In the current sources, AIRWA INC. is connected to BELFIORE MICHAEL ANTHONY, Hyperscale Data, Inc., KALFA YONAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIRWA INC.'s risk level?

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

Where does AIRWA INC. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 61

An absent edge means not yet observed — never does not exist.

Legal entityLow

AIRWA INC.

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

AIRWA INC. — US company (sec:0001674440). UBO chain traced 61 hops, 3 owners. Every claim linked to its source.

SEC 0001674440CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 61 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

AIRWA INC.
- BELFIORE MICHAEL ANTHONY· tenpercentowner· via SEC EDGAR
- Hyperscale Data, Inc.· tenpercentowner· via SEC EDGAR
- KALFA YONAH· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

61 hops lockedSTANDARD

61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AIRWA INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/02

People & control

3 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.

●
Hyperscale Data, Inc.
Also holds roles at 54 other companies
- AULT MILTON C III10% owner
- Horne William B.officer
- AMITAI DAVIDother
●
RADOM MARK FREDERICK
Also holds roles at 1 other company
- BLUE SPHERE CORPofficer
●
TARALA THOMAS JOSEPH
Also holds roles at 2 other companies
- STABLECOINX INC.director
- CORE AI HOLDINGS, INC.director

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

/03

Common questions

Who owns AIRWA INC.?: In the current sources, AIRWA INC. is connected to BELFIORE MICHAEL ANTHONY, Hyperscale Data, Inc., KALFA YONAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AIRWA INC.'s risk level?: WhiteIntel flags AIRWA INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AIRWA INC. appear across sources?: AIRWA INC. 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 AIRWA INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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