Nirav Modi Limited

Address: Room 21 - 23, 2 / F New Henry House, 10 Ice House Street, Central Hong Kong
Country: China
Jurisdiction of incorporation: China
Source: GB Persons Of Significant Control Register
Statement Date: 2023-06-20
Active: Yes

About Ownership Screening of Nirav Modi Limited

Free online tool for ownership screening. Nirav Modi Limited comprehensive graph view of company ownership structures worldwide.
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We are using data about legal entities from the world-renowned Open Ownership Register.
We are using data about legal entities from the world-renowned Open Ownership Register.
A graph database is used to represent the data as nodes and relationships.
A graph database is used to represent the data as nodes and relationships.
Visualization powered by Graphlytic is used to show complex relationships in a single picture.
Visualization powered by Graphlytic is used to show complex relationships in a single picture.