---
title: "Modi Ashesh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d9b4e5b-0e1d-5f0b-ab52-25219fc9e048
json: https://whiteintel.dev/api/public/dossier/9d9b4e5b-0e1d-5f0b-ab52-25219fc9e048
identifier: sec:0002051135
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Modi Ashesh

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0002051135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d9b4e5b-0e1d-5f0b-ab52-25219fc9e048  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d9b4e5b-0e1d-5f0b-ab52-25219fc9e048  

## Ownership & control

### Holdings / subsidiaries

- **Kaival Brands Innovations Group, Inc.** (director) — https://whiteintel.dev/entity/a1bfc2c5-aca1-51f9-b1df-8f2c1299804c
- **Kaival Brands Innovations Group, Inc.** (director) — https://whiteintel.dev/entity/a1bfc2c5-aca1-51f9-b1df-8f2c1299804c

## 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 **Modi Ashesh** — https://whiteintel.dev/entity/9d9b4e5b-0e1d-5f0b-ab52-25219fc9e048 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Modi Ashesh**. Human view: https://whiteintel.dev/entity/9d9b4e5b-0e1d-5f0b-ab52-25219fc9e048 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d9b4e5b-0e1d-5f0b-ab52-25219fc9e048._

_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"._