---
title: "Mr Hasmukh Modi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2890e5-212c-4bb5-b74d-040b62209a5d
json: https://whiteintel.dev/api/public/dossier/ff2890e5-212c-4bb5-b74d-040b62209a5d
identifier: psc:fmEHldabJmrRCCNmTbsHbDIjuyA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Hasmukh Modi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:fmEHldabJmrRCCNmTbsHbDIjuyA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff2890e5-212c-4bb5-b74d-040b62209a5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2890e5-212c-4bb5-b74d-040b62209a5d  

## Ownership & control

### Holdings / subsidiaries

- **JARDINES DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/be261c0b-ffcb-5507-8164-c7c9b901cc99

## 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 **Mr Hasmukh Modi** — https://whiteintel.dev/entity/ff2890e5-212c-4bb5-b74d-040b62209a5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Hasmukh Modi**. Human view: https://whiteintel.dev/entity/ff2890e5-212c-4bb5-b74d-040b62209a5d · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2890e5-212c-4bb5-b74d-040b62209a5d._

_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"._