Who owns MODERN IMPORT & EXPORT?

In the current sources, MODERN IMPORT & EXPORT is connected to JEANDOR, PERSEY DAMIANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODERN IMPORT & EXPORT's risk level?

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

Where does MODERN IMPORT & EXPORT appear across sources?

MODERN IMPORT & EXPORT 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 IMPORT & EXPORT

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

MODERN IMPORT & EXPORT — AW company (icij:icijol-85023901). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85023901Company

Ownership graph Export .md

JSON / MCPsample

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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 IMPORT & EXPORT
- JEANDOR, PERSEY DAMIANO· 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 IMPORT & EXPORT — 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 IMPORT & EXPORT 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MODERN IMPORT & EXPORT 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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JEANDOR, PERSEY DAMIANO
Also holds roles at 13 other companies
- THE PARTNERS REAL ESTATE & CO. V.O.F.partner of
- AUA IMPORT & EXPORTowner of
- EL FACILITOowner of

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

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Common questions

Who owns MODERN IMPORT & EXPORT?: In the current sources, MODERN IMPORT & EXPORT is connected to JEANDOR, PERSEY DAMIANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODERN IMPORT & EXPORT's risk level?: WhiteIntel flags MODERN IMPORT & EXPORT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODERN IMPORT & EXPORT appear across sources?: MODERN IMPORT & EXPORT 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 IMPORT & EXPORT. 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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