---
title: "Mr Hasmukh Modi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/494abeb4-c4cf-51e7-852d-846867063bb8
json: https://whiteintel.dev/api/public/dossier/494abeb4-c4cf-51e7-852d-846867063bb8
identifier: oo-person:GB-COH-PER-12295921-eL07dUIj2uJ2yivFtTrhiCjj4_g
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Hasmukh Modi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12295921-eL07dUIj2uJ2yivFtTrhiCjj4_g`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/494abeb4-c4cf-51e7-852d-846867063bb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/494abeb4-c4cf-51e7-852d-846867063bb8  

## Ownership & control

### Holdings / subsidiaries

- **CHAFFRON APARTMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/07464b15-2715-57d5-8606-14a55062f9df

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Hasmukh Modi** — https://whiteintel.dev/entity/494abeb4-c4cf-51e7-852d-846867063bb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Hasmukh Modi**. Human view: https://whiteintel.dev/entity/494abeb4-c4cf-51e7-852d-846867063bb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/494abeb4-c4cf-51e7-852d-846867063bb8._

_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"._