---
title: "MODATEX N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed8fa7ed-ec38-5248-95ea-81d4e4681f7a
json: https://whiteintel.dev/api/public/dossier/ed8fa7ed-ec38-5248-95ea-81d4e4681f7a
identifier: icij:icijol-85033607
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MODATEX N.V.

**Type:** Organization  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85033607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed8fa7ed-ec38-5248-95ea-81d4e4681f7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed8fa7ed-ec38-5248-95ea-81d4e4681f7a  

## Ownership & control

### Owners / controllers

- **GROSS HERNANDEZ, ANYELINA MONSERRAT** (managing director of) — https://whiteintel.dev/entity/2585d8f8-1690-5c39-8339-e3091b7450b4
- **BHAVNANI, AMIT SURESH** (managing director of) — https://whiteintel.dev/entity/00f9932d-198c-59b7-b9d5-55da069b1e16
- **HARVANI, KAMLESHKUMAR MOHANDAS** (proxy of) — https://whiteintel.dev/entity/db1e961b-1432-50b0-a7a1-2a1b86baed67

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85033607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODATEX N.V.**. Human view: https://whiteintel.dev/entity/ed8fa7ed-ec38-5248-95ea-81d4e4681f7a · Structured JSON: https://whiteintel.dev/api/public/dossier/ed8fa7ed-ec38-5248-95ea-81d4e4681f7a._

_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"._