---
title: "Naresh Mody — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e77ae4c-af8e-5a12-b03b-fd2fdb5af679
json: https://whiteintel.dev/api/public/dossier/7e77ae4c-af8e-5a12-b03b-fd2fdb5af679
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Naresh Mody

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/7e77ae4c-af8e-5a12-b03b-fd2fdb5af679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e77ae4c-af8e-5a12-b03b-fd2fdb5af679  

## Ownership & control

### Holdings / subsidiaries

- **osaühing MODY** (beneficial owner) — https://whiteintel.dev/entity/85acf8c0-0699-5668-9fa7-b4e148ab9be1
- **osaühing ASPIN-TARTU** (beneficial owner) — https://whiteintel.dev/entity/f763c47f-741a-56a8-9cc0-a7c79e9c1188
- **Osaühing GEBBS** (beneficial owner) — https://whiteintel.dev/entity/8d432591-6219-57ff-bf37-6c9fb5b96048
- **osaühing HIID** (beneficial owner) — https://whiteintel.dev/entity/1df7b691-cf78-5c4f-a955-bcaffc215714
- **Osaühing NS Investments** (beneficial owner) — https://whiteintel.dev/entity/d3aa64d8-a75d-5f8e-9ff5-b2a62e2aa11f
- **OÜ City Inn Apartments** (beneficial owner) — https://whiteintel.dev/entity/68a5a352-7908-5511-b585-7d8eac6d2476
- **OÜ Euroehitus** (beneficial owner) — https://whiteintel.dev/entity/08fa4341-bfca-5289-a3cf-d87c97774228
- **OÜ Hiid KVB** (beneficial owner) — https://whiteintel.dev/entity/28931354-8e91-59cc-94a7-73a44a6af111
- **OÜ Jagula** (beneficial owner) — https://whiteintel.dev/entity/c69b30b3-47f7-5e73-b0b2-eb219af7fde9
- **OÜ KVA Arendus** (beneficial owner) — https://whiteintel.dev/entity/6c5210e5-caab-5a75-98af-7d13974c2e8e
- **OÜ KÜLLI-TARTU** (beneficial owner) — https://whiteintel.dev/entity/f84a1c80-7e0d-5eaa-b5d1-961ca13a71a9
- **OÜ Naan** (beneficial owner) — https://whiteintel.dev/entity/0c3fa2d2-3768-539a-8cc5-2ba07cf16e5e

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Naresh Mody** — https://whiteintel.dev/entity/7e77ae4c-af8e-5a12-b03b-fd2fdb5af679 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Naresh Mody**. Human view: https://whiteintel.dev/entity/7e77ae4c-af8e-5a12-b03b-fd2fdb5af679 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e77ae4c-af8e-5a12-b03b-fd2fdb5af679._

_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"._