Who owns AFANASSIEV SASHA?

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

What is AFANASSIEV SASHA's risk level?

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

Where does AFANASSIEV SASHA appear across sources?

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

LIVE · CORPUS

Dossier

■

AFANASSIEV SASHA

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

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

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

AFANASSIEV SASHA
- AFEM MEDICAL CORP· officer· via SEC EDGAR

/04

Directorship network

16 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.

AFEM MEDICAL CORP

HIRSCHMAN SHALOMdirector
FLEMING WILLIAM Hdirector
ABRAMS MICHAEL Sdirector
MOONEY PATRICK Tdirector
PINCO ROBERT G.director
HAYES ARTHUR H JRdirector
WITOSHKIN WALTER Wofficer
FLEMING WILLIAM Hofficer
WITOSHKIN WALTER Wdirector
HORTON CINDYofficer
BALK MATTHEWtenpercentowner
LEVINE EVANtenpercentowner
HAYES ARTHUR HULL JRdirector
LEVINE EVANdirector
SHERBROOKE PARTNERS, LLCtenpercentowner
MARK CAPITAL LLCtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AFANASSIEV SASHA. Notes are community-contributed leads, not verified facts.

Loading notes…