Who owns MODERN ASSOCIATION CONSULTANCY?

In the current sources, MODERN ASSOCIATION CONSULTANCY is connected to RASMIJN, GRACIELA RUFINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODERN ASSOCIATION CONSULTANCY's risk level?

WhiteIntel flags MODERN ASSOCIATION CONSULTANCY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MODERN ASSOCIATION CONSULTANCY appear across sources?

MODERN ASSOCIATION CONSULTANCY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MODERN ASSOCIATION CONSULTANCY

Name: MODERN ASSOCIATION CONSULTANCY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODERN ASSOCIATION CONSULTANCY, Company, AW

MODERN ASSOCIATION CONSULTANCY — AW company (icij:icijol-85021552). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85021552Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MODERN ASSOCIATION CONSULTANCY
- RASMIJN, GRACIELA RUFINA· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MODERN ASSOCIATION CONSULTANCY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MODERN ASSOCIATION CONSULTANCY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MODERN ASSOCIATION CONSULTANCY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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RASMIJN, GRACIELA RUFINA
Also holds roles at 5 other companies
- CHR DOCUMENTUM & DATA SERVICES V.O.F.partner of
- FIVE STAR CONSTRUCTION & REAL ESTATE V.O.F.partner of
- THE PARTNERS REAL ESTATE & CO. V.O.F.partner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MODERN ASSOCIATION CONSULTANCY?: In the current sources, MODERN ASSOCIATION CONSULTANCY is connected to RASMIJN, GRACIELA RUFINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODERN ASSOCIATION CONSULTANCY's risk level?: WhiteIntel flags MODERN ASSOCIATION CONSULTANCY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODERN ASSOCIATION CONSULTANCY appear across sources?: MODERN ASSOCIATION CONSULTANCY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODERN ASSOCIATION CONSULTANCY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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