{"entity":{"id":"d9fc4413-8493-528a-a5be-2a0bb75ac7d8","name":"KOCKS CONSULT GMBH","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081173","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ae26a2f3-44d8-5107-8ba5-867834011cb1","name":"HENNING KOCKS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9a42075-b556-5320-8cfb-9186cf95d7e3","name":"MICHAEL ROLF LEINHOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e712e5c-806d-596e-aa20-f22480e34b03","name":"ULRICH SPRICK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e712e5c-806d-596e-aa20-f22480e34b03","name":"ULRICH SPRICK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a3003c37-0a7d-5e0c-b9f1-8e54995fbfe9","name":"MARIO GRECH","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"a3003c37-0a7d-5e0c-b9f1-8e54995fbfe9","name":"MARIO GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae26a2f3-44d8-5107-8ba5-867834011cb1","fromName":"HENNING KOCKS","to":"d9fc4413-8493-528a-a5be-2a0bb75ac7d8","toName":"KOCKS CONSULT GMBH","role":"director of","share":null},{"depth":1,"from":"c9a42075-b556-5320-8cfb-9186cf95d7e3","fromName":"MICHAEL ROLF LEINHOS","to":"d9fc4413-8493-528a-a5be-2a0bb75ac7d8","toName":"KOCKS CONSULT GMBH","role":"director of","share":null},{"depth":1,"from":"9e712e5c-806d-596e-aa20-f22480e34b03","fromName":"ULRICH SPRICK","to":"d9fc4413-8493-528a-a5be-2a0bb75ac7d8","toName":"KOCKS CONSULT GMBH","role":"director of","share":null},{"depth":1,"from":"9e712e5c-806d-596e-aa20-f22480e34b03","fromName":"ULRICH SPRICK","to":"d9fc4413-8493-528a-a5be-2a0bb75ac7d8","toName":"KOCKS CONSULT GMBH","role":"legal representative of","share":null},{"depth":1,"from":"a3003c37-0a7d-5e0c-b9f1-8e54995fbfe9","fromName":"MARIO GRECH","to":"d9fc4413-8493-528a-a5be-2a0bb75ac7d8","toName":"KOCKS CONSULT GMBH","role":"legal representative of","share":null},{"depth":1,"from":"a3003c37-0a7d-5e0c-b9f1-8e54995fbfe9","fromName":"MARIO GRECH","to":"d9fc4413-8493-528a-a5be-2a0bb75ac7d8","toName":"KOCKS CONSULT GMBH","role":"local representative of","share":null}]},"risk":{"level":"HIGH","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/55081173"}],"source":"corpus"}