{"entity":{"id":"8fa626f9-9e76-5244-8849-ff9b4c2f60be","name":"MODERN IMPORT & EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023901","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a4e0c140-732f-58e9-9b03-61d8dddbd434","name":"JEANDOR, PERSEY DAMIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e0c140-732f-58e9-9b03-61d8dddbd434","fromName":"JEANDOR, PERSEY DAMIANO","to":"8fa626f9-9e76-5244-8849-ff9b4c2f60be","toName":"MODERN IMPORT & EXPORT","role":"owner of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85023901"}],"source":"corpus"}