Chirag Mody

🇪🇪Estonia

Summary

Country of residenceEstonia

Role	Company	Country	Status	Date Range
Person with significant control	CHIM Capital OÜ	🇪🇪Estonia	Active	02/04/2026 – present
Person with significant control	Eesti Arbitraažiühing	🇪🇪Estonia	Active	27/12/2022 – present
Person with significant control	OÜ CRSH Varahaldus	🇪🇪Estonia	Active	15/11/2022 – present
Person with significant control	OÜ Naan	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	osaühing ASPIN-TARTU	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	OÜ Hiid KVB	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	Osaühing NS Investments	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	OÜ KÜLLI-TARTU	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	Osaühing GEBBS	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	osaühing HIID	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	OÜ Pustak	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	REALTOR OÜ	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	osaühing MODY	🇪🇪Estonia	Liquidation	31/10/2018 – present