Who owns BLACHMAN AMIR?

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

What is BLACHMAN AMIR's risk level?

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

Where does BLACHMAN AMIR appear across sources?

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

LIVE · CORPUS

Dossier

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BLACHMAN AMIR

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

BLACHMAN AMIR 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

BLACHMAN AMIR
- AFH ACQUISITION III, INC.· officer· via SEC EDGAR

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Directorship network

38 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 III, INC.

CHARUVASTRA ANTHONYtenpercentowner
SILVER DAVID SAMUELofficer
DEWALD MAURICE Jdirector
WENKART THOMAS RICHARDdirector
GIFFONI KIMdirector
SILVER DAVID SAMUELdirector
GIFFONI KIMofficer
GIFFONI KIMtenpercentowner
WENKART THOMAS RICHARDtenpercentowner
WEEMS KERRY NEILdirector
Horne William B.officer
GIFFONI OLENA B.tenpercentowner
GIFFONI FAMILY TRUST DATED SEPTEMBER 26 2008tenpercentowner
SHELL WILLIAMofficer
SHELL WILLIAMtenpercentowner
SHELL WILLIAMdirector
ELIZABETH CHARUVASTRA EXEMPTION TRUSTtenpercentowner
ELIZABETH CHARUVASTRA EXEMPTION TRUSTofficer
ELIZABETH CHARUVASTRA EXEMPTION TRUSTdirector
WILLIAM SHELL SURVIVOR'S TRUSTtenpercentowner
ELIZABETH CHARUVASTRA MARITAL TRUSTtenpercentowner
NEMIROFF ARTHUR R.director
Gottlieb Scottdirector
WEBSTER DONALD J.director
ELIZABETH CHARUVASTRA & WILLIAM SHELL FAMILY TRUSTtenpercentowner
RUDOLPH RONALD Wofficer
HESHMATPOUR AMIR Ftenpercentowner
HESHMATPOUR AMIR Fofficer
HESHMATPOUR AMIR Fdirector
BLUHER JOHN Hdirector
AFH Holding & Advisory, LLCtenpercentownerother
CHARUVASTRA ELIZABETHdirector
WARNECKE STEVE Bofficer
CHARUVASTRA ELIZABETHtenpercentowner
CHARUVASTRA ELIZABETHofficer
BRASEL TIMOTHYdirector
BRASEL TIMOTHYofficer
AFH Holding & Advisory, LLCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLACHMAN AMIR. 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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