Who owns Naresh Mody?

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

What is Naresh Mody's risk level?

Naresh 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 Naresh Mody appear across sources?

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

LIVE · CORPUS

PersonUnscored

Naresh Mody

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

Naresh Mody — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Naresh Mody
- 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 City Inn Apartments· beneficial owner· via estonia_ariregister
- OÜ Euroehitus· beneficial owner· via estonia_ariregister
- OÜ Hiid KVB· beneficial owner· via estonia_ariregister
- OÜ Jagula· beneficial owner· via estonia_ariregister
- OÜ KVA Arendus· 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
- OÜ Starest· beneficial owner· via estonia_ariregister
- Pustak Investments OÜ· beneficial owner· via estonia_ariregister
- REALTOR OÜ· beneficial owner· via estonia_ariregister
- Starest Investments OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Naresh 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 Naresh 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Naresh Mody is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

17 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.

●
osaühing ASPIN-TARTU
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Chirag Modybeneficial owner
●
Osaühing GEBBS
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Chirag Modybeneficial owner
●
osaühing HIID
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Chirag Modybeneficial owner
●
osaühing MODY
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Chirag Modybeneficial owner
●
Osaühing NS Investments
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Chirag Modybeneficial owner
●
OÜ City Inn Apartments
Also holds roles at 1 other company
- Piret PuntLikvideerija
●
OÜ Euroehitus
Also holds roles at 2 other companies
- Piret PuntLikvideerija
- Amish Modybeneficial owner
●
OÜ Hiid KVB
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Chirag Modybeneficial owner
●
OÜ Jagula
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntJuhatuse liikmest likvideerija
●
OÜ KÜLLI-TARTU
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Chirag Modybeneficial owner
●
OÜ KVA Arendus
Also holds roles at 1 other company
- Piret PuntLikvideerija
●
OÜ Naan
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Chirag Modybeneficial owner
●
OÜ Pustak
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Chirag Modybeneficial owner
●
OÜ Starest
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
●
Pustak Investments OÜ
Also holds roles at 1 other company
- Piret PuntLikvideerija
●
REALTOR OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Piret PuntLikvideerija
- Chirag Modybeneficial owner
●
Starest Investments OÜ
Also holds roles at 1 other company
- Piret PuntLikvideerija

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

/04

Common questions

Who owns Naresh Mody?: No ownership or control links for Naresh Mody are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Naresh Mody's risk level?: Naresh 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 Naresh Mody appear across sources?: Naresh 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 Naresh 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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