Who owns Chirag Mody?

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

What is Chirag Mody's risk level?

Chirag Mody has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Chirag Mody appear across sources?

Chirag Mody is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Chirag Mody

Name: Chirag Mody — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Chirag Mody, Person, EE

Chirag Mody — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 companies
Jurisdiction: EE

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Chirag Mody
- Aleksandri TopHoldCo OÜ· Juhatuse liige· via estonia_ariregister
- CHIM Capital OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Arbitraažiühing· Juhatuse liige· via estonia_ariregister
- OÜ CRSH Varahaldus· Juhatuse liige· via estonia_ariregister
- Tartu linn, Aleksandri tn 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- osaühing MODY· beneficial owner· via estonia_ariregister
- osaühing ASPIN-TARTU· beneficial owner· via estonia_ariregister
- Osaühing GEBBS· beneficial owner· via estonia_ariregister
- osaühing HIID· beneficial owner· via estonia_ariregister
- Osaühing NS Investments· beneficial owner· via estonia_ariregister
- OÜ Hiid KVB· beneficial owner· via estonia_ariregister
- OÜ KÜLLI-TARTU· beneficial owner· via estonia_ariregister
- OÜ Naan· beneficial owner· via estonia_ariregister
- OÜ Pustak· beneficial owner· via estonia_ariregister
- REALTOR OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Chirag Mody — 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 Chirag Mody is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 Chirag Mody is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
Aleksandri TopHoldCo OÜ
Also holds roles at 1 other company
- Sanjay-Jaanus Modybeneficial owner
●
Eesti Arbitraažiühing
Also holds roles at 8 other companies
- Anet JaksJuhatuse liige
- Eveli LumeJuhatuse liige
- Maria PihlakJuhatuse liige
●
osaühing ASPIN-TARTU
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Naresh Modybeneficial owner
●
Osaühing GEBBS
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Naresh Modybeneficial owner
●
osaühing HIID
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Naresh Modybeneficial owner
●
osaühing MODY
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Naresh Modybeneficial owner
●
Osaühing NS Investments
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Naresh Modybeneficial owner
●
OÜ Hiid KVB
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Naresh Modybeneficial owner
●
OÜ KÜLLI-TARTU
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Naresh Modybeneficial owner
●
OÜ Naan
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Naresh Modybeneficial owner
●
OÜ Pustak
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Naresh Modybeneficial owner
●
REALTOR OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Naresh Modybeneficial owner
●
Tartu linn, Aleksandri tn 1 korteriühistu
Also holds roles at 3 other companies
- Alge RosenfeldtJuhatuse liige
- Ene-Reet ReinomägiJuhatuse liige
- Shalini Mody-PautsJuhatuse liige

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

/04

Common questions

Who owns Chirag Mody?: No ownership or control links for Chirag Mody are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Chirag Mody's risk level?: Chirag Mody has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Chirag Mody appear across sources?: Chirag Mody is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chirag Mody. 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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