---
title: "KOCK, JUAN ISIDRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12f48a57-76fb-5b95-aed1-c19716faa0eb
json: https://whiteintel.dev/api/public/dossier/12f48a57-76fb-5b95-aed1-c19716faa0eb
identifier: icij:icijol-86012984
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KOCK, JUAN ISIDRO

**Type:** Organization  
**Identifier:** `icij:icijol-86012984`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12f48a57-76fb-5b95-aed1-c19716faa0eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12f48a57-76fb-5b95-aed1-c19716faa0eb  

## Ownership & control

### Holdings / subsidiaries

- **INSURANCE CONSULTANTS NETH ANT (INCONA) N.V.VV** (managing director of) — https://whiteintel.dev/entity/4ad9c2e1-a655-5c74-a6d9-35dd39ac7280
- **PEOPLE IN MOTION** (owner of) — https://whiteintel.dev/entity/3f264587-dd63-5eee-a036-3c541734d53e
- **STICHTING CENTRO HUBENIL BON TARDI** (vice-president of) — https://whiteintel.dev/entity/a7f52d8f-0b44-5a6e-ad84-045279682190
- **STICHTING FUNDASHON STUDIANTE DEN ESTRANHERIA** (board-member of) — https://whiteintel.dev/entity/414c0034-05ae-5212-a164-545ac432dbba
- **FUNDACION MUCHANAN DI MUNDO NOBO** (president of the managing board of) — https://whiteintel.dev/entity/2850e49c-b857-5e95-a0fc-4c9acf77840b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012984

## 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 **KOCK, JUAN ISIDRO** — https://whiteintel.dev/entity/12f48a57-76fb-5b95-aed1-c19716faa0eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOCK, JUAN ISIDRO**. Human view: https://whiteintel.dev/entity/12f48a57-76fb-5b95-aed1-c19716faa0eb · Structured JSON: https://whiteintel.dev/api/public/dossier/12f48a57-76fb-5b95-aed1-c19716faa0eb._

_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"._