Who owns BRASEL TIMOTHY?

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

What is BRASEL TIMOTHY's risk level?

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

Where does BRASEL TIMOTHY appear across sources?

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

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BRASEL TIMOTHY

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

SEC 0001007804CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

BRASEL TIMOTHY
- AFH ACQUISITION IV, INC.· officer· via SEC EDGAR
- AFH ACQUISITION XII, INC.· director· via SEC EDGAR
- BIRCH BRANCH INC· director· via SEC EDGAR
- AFH ACQUISITION III, INC.· director· via SEC EDGAR
- AMERICAN CLEAN RESOURCES GROUP, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRASEL TIMOTHY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BRASEL TIMOTHY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

5 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.

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AFH ACQUISITION III, INC.
Also holds roles at 37 other companies
- CHARUVASTRA ANTHONYtenpercentowner
- SILVER DAVID SAMUELofficer
- DEWALD MAURICE Jdirector
●
AFH ACQUISITION IV, INC.
Also holds roles at 39 other companies
- ZEN WEI PEUdirector
- NIIHARA YUTAKAdirector
- NIIHARA YUTAKAofficer
●
AFH ACQUISITION XII, INC.
Also holds roles at 4 other companies
- AFH Holding & Advisory, LLCtenpercentowner
- HESHMATPOUR AMIR Ftenpercentowner
- HESHMATPOUR AMIR Fdirector
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AMERICAN CLEAN RESOURCES GROUP, INC.
Also holds roles at 39 other companies
- ULLMAN SHARONofficer
- ULLMAN SHARONdirector
- GRANITE PEAK RESOURCES, LLCtenpercentowner
●
BIRCH BRANCH INC
Also holds roles at 22 other companies
- SCHUMACHER MICHAEL Lofficer
- SCHUMACHER MICHAEL Ltenpercentowner
- MORRIS HAROLD Ltenpercentowner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRASEL TIMOTHY. 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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