---
title: "JEANDOR, PERSEY DAMIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e0c140-732f-58e9-9b03-61d8dddbd434
json: https://whiteintel.dev/api/public/dossier/a4e0c140-732f-58e9-9b03-61d8dddbd434
identifier: icij:icijol-86006319
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEANDOR, PERSEY DAMIANO

**Type:** Organization  
**Identifier:** `icij:icijol-86006319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4e0c140-732f-58e9-9b03-61d8dddbd434  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e0c140-732f-58e9-9b03-61d8dddbd434  

## Ownership & control

### Holdings / subsidiaries

- **MODERN IMPORT & EXPORT** (owner of) — https://whiteintel.dev/entity/8fa626f9-9e76-5244-8849-ff9b4c2f60be
- **THE PARTNERS REAL ESTATE & CO. V.O.F.** (partner of) — https://whiteintel.dev/entity/6432d595-492c-5828-b017-6a09333fef31
- **AUA IMPORT & EXPORT** (owner of) — https://whiteintel.dev/entity/3e66c24a-c7a1-54ff-b969-4378c6f1c4b5
- **EL FACILITO** (owner of) — https://whiteintel.dev/entity/f7204fae-7ecf-5acf-9cd4-74327362ee2d
- **K-9 SECURITY** (owner of) — https://whiteintel.dev/entity/2257111f-99d1-5e8a-a432-b18f9597169b
- **IDEAL EMPLOYMENT SERVICES** (owner of) — https://whiteintel.dev/entity/d2087d77-7d66-5aca-9436-f25d423384d0
- **SHERIFF SECURITY SERVICES** (owner of) — https://whiteintel.dev/entity/d1c031b4-4cd1-5699-92c4-635ca3253b29
- **INTELLIGENT BILLBOARDS** (owner of) — https://whiteintel.dev/entity/e5b35d16-c401-5d94-8166-98584b4dd967
- **AQUA MAR ARUBA** (owner of) — https://whiteintel.dev/entity/971a30e7-b6b9-585d-84ff-86b60c894298
- **CLASSIC SECURITY SERVICE** (proxy of) — https://whiteintel.dev/entity/3ddf37f2-1b8c-5569-99e8-3ca26d8df4da
- **ARUBA AQUAMAR N.V.** (managing director of) — https://whiteintel.dev/entity/0fab8092-e284-516b-bd28-b80dbb5dd264
- **CLASSIC SECURITY SERVICE** (owner of) — https://whiteintel.dev/entity/fd61adae-c7ab-5a74-bfac-c9545caeaa75

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006319

## 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 **JEANDOR, PERSEY DAMIANO** — https://whiteintel.dev/entity/a4e0c140-732f-58e9-9b03-61d8dddbd434 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEANDOR, PERSEY DAMIANO**. Human view: https://whiteintel.dev/entity/a4e0c140-732f-58e9-9b03-61d8dddbd434 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e0c140-732f-58e9-9b03-61d8dddbd434._

_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"._