Who owns Mokhadbhai Modha Mahipat?

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

What is Mokhadbhai Modha Mahipat's risk level?

Mokhadbhai Modha Mahipat 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 Mokhadbhai Modha Mahipat appear across sources?

Mokhadbhai Modha Mahipat is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Mokhadbhai Modha Mahipat

Name: Mokhadbhai Modha Mahipat — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mokhadbhai Modha Mahipat, Person, LV

Mokhadbhai Modha Mahipat — LV person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: LV

/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

Mokhadbhai Modha Mahipat
- Sabiedrība ar ierobežotu atbildību "ZARUMI EK"· member· via latvia_ur

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

Explore LV 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 Mokhadbhai Modha Mahipat is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
Sabiedrība ar ierobežotu atbildību "ZARUMI EK"
Also holds roles at 3 other companies
- Pulturs Larsensboard member
- Pulturs Larsensmember
- Larsens Pultursbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mokhadbhai Modha Mahipat?: No ownership or control links for Mokhadbhai Modha Mahipat are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mokhadbhai Modha Mahipat's risk level?: Mokhadbhai Modha Mahipat 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 Mokhadbhai Modha Mahipat appear across sources?: Mokhadbhai Modha Mahipat is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mokhadbhai Modha Mahipat. 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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