---
title: "MODERN IMPORT & EXPORT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fa626f9-9e76-5244-8849-ff9b4c2f60be
json: https://whiteintel.dev/api/public/dossier/8fa626f9-9e76-5244-8849-ff9b4c2f60be
identifier: icij:icijol-85023901
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MODERN IMPORT & EXPORT

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85023901`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fa626f9-9e76-5244-8849-ff9b4c2f60be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fa626f9-9e76-5244-8849-ff9b4c2f60be  

## Ownership & control

### Owners / controllers

- **JEANDOR, PERSEY DAMIANO** (owner of) — https://whiteintel.dev/entity/a4e0c140-732f-58e9-9b03-61d8dddbd434

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85023901

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MODERN IMPORT & EXPORT** — https://whiteintel.dev/entity/8fa626f9-9e76-5244-8849-ff9b4c2f60be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERN IMPORT & EXPORT**. Human view: https://whiteintel.dev/entity/8fa626f9-9e76-5244-8849-ff9b4c2f60be · Structured JSON: https://whiteintel.dev/api/public/dossier/8fa626f9-9e76-5244-8849-ff9b4c2f60be._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._