---
title: "AFH HOLDING II, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4c71e95-375a-5b05-804c-e0de7ac333ff
json: https://whiteintel.dev/api/public/dossier/e4c71e95-375a-5b05-804c-e0de7ac333ff
identifier: sec:0001402212
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFH HOLDING II, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001402212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4c71e95-375a-5b05-804c-e0de7ac333ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4c71e95-375a-5b05-804c-e0de7ac333ff  

## Ownership & control

### Owners / controllers

- **AFH Holding & Advisory, LLC** (tenpercentowner) — https://whiteintel.dev/entity/f235769d-2900-548c-ba80-55db0f235145
- **BRIGGS VICTORIA** (tenpercentowner) — https://whiteintel.dev/entity/f7848dfc-9221-5bb2-bc38-d72001e72e01
- **ROSE HILL GARDENS LLC/CA** (tenpercentowner) — https://whiteintel.dev/entity/2587cf81-bdb3-535f-8757-1828d6ab5d29
- **SCOTT LAUREN** (tenpercentowner) — https://whiteintel.dev/entity/d807affe-ac1e-5b47-8fba-4982d627ee32
- **HESHMATPOUR AMIR F** (tenpercentowner) — https://whiteintel.dev/entity/8e63e503-a230-5c2c-aef0-ef67d6d12f4d

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

A **12-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.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFH HOLDING II, INC.**. Human view: https://whiteintel.dev/entity/e4c71e95-375a-5b05-804c-e0de7ac333ff · Structured JSON: https://whiteintel.dev/api/public/dossier/e4c71e95-375a-5b05-804c-e0de7ac333ff._

_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"._