AFH Holding & Advisory, LLC
AFH Holding & Advisory, LLC — US person (sec:0001414636). 23 holdings. Every claim linked to its source.
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 companies
- Risk
- Low
- Jurisdiction
- US
Control & directorships
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.
None in current sources.
- AFH Holding & Advisory, LLC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AFH Holding & Advisory, LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of AFH Holding & Advisory, LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on AFH Holding & Advisory, LLC is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 parties · 0 currentEvery 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.
- 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 38 other companies
- ZEN WEI PEUdirector
- NIIHARA YUTAKAdirector
- NIIHARA YUTAKAofficer
- AFH ACQUISITION IX, INC.Also holds roles at 10 other companies
- Heshmatpour Amir Fdirector
- KIANI HESAMtenpercentowner
- KIANI HESAMdirector
- AFH ACQUISITION V, INC.Also holds roles at 7 other companies
- HESHMATPOUR AMIR Fdirector
- COE ROBERT Lofficer
- ROTH ANTHONY Gtenpercentowner
- AFH ACQUISITION VI, INC.Also holds roles at 3 other companies
- HESHMATPOUR AMIR Ftenpercentowner
- HESHMATPOUR AMIR Fofficer
- HESHMATPOUR AMIR Fdirector
- AFH ACQUISITION VII, INC.Also holds roles at 6 other companies
- JENKINS ROGER ALLANdirector
- JENKINS ROGER ALLANtenpercentowner
- MAUZY GREGtenpercentowner
- AFH ACQUISITION VIII, INC.Also holds roles at 3 other companies
- HESHMATPOUR AMIR Fofficer
- HESHMATPOUR AMIR Ftenpercentowner
- HESHMATPOUR AMIR Fdirector
- AFH ACQUISITION XI, INC.Also holds roles at 3 other companies
- HESHMATPOUR AMIR Ftenpercentowner
- HESHMATPOUR AMIR Fdirector
- HESHMATPOUR AMIR Fofficer
- AFH ACQUISITION XII, INC.Also holds roles at 5 other companies
- BRASEL TIMOTHYdirector
- BRASEL TIMOTHYofficer
- HESHMATPOUR AMIR Ftenpercentowner
- AFH HOLDING I, INC.Also holds roles at 12 other companies
- DONG FUCANofficer
- BARUN KENNETH Ldirector
- HU LINQUANdirector
- AFH HOLDING II, INC.Also holds roles at 11 other companies
- CARRERE BARRETT Aofficer
- HESHMATPOUR AMIR Fofficer
- MISSAKIAN SANDRAdirector
- AFH HOLDING III, INC.Also holds roles at 3 other companies
- HESHMATPOUR AMIR Fofficer
- HESHMATPOUR AMIR Fdirector
- HESHMATPOUR AMIR Ftenpercentowner
- AFH HOLDING IV, INC.Also holds roles at 3 other companies
- HESHMATPOUR AMIR Fdirector
- HESHMATPOUR AMIR Ftenpercentowner
- HESHMATPOUR AMIR Fofficer
- AFH HOLDING V, INCAlso holds roles at 3 other companies
- HESHMATPOUR AMIR Fdirector
- HESHMATPOUR AMIR Fofficer
- HESHMATPOUR AMIR Ftenpercentowner
- AFH HOLDING VI, INC.Also holds roles at 3 other companies
- HESHMATPOUR AMIR Fdirector
- HESHMATPOUR AMIR Fofficer
- HESHMATPOUR AMIR Ftenpercentowner
- AFH HOLDING VII, INC.Also holds roles at 3 other companies
- HESHMATPOUR AMIR Ftenpercentowner
- HESHMATPOUR AMIR Fofficer
- HESHMATPOUR AMIR Fdirector
- Bone Biologics CorpAlso holds roles at 34 other companies
- Frelick Jeffofficer
- Walsh Deina Hofficer
- Gagnon Robert E.director
- NEONC TECHNOLOGIES HOLDINGS, INC.Also holds roles at 22 other companies
- Delshad Jimdirector
- GARNETT KEITHLYofficer
- GIANNOTTA STEVEN L.director
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AFH Holding & Advisory, LLC?
- What is AFH Holding & Advisory, LLC's risk level?
- Where does AFH Holding & Advisory, LLC appear across sources?