---
title: "P.Q.S. PREMIUM QUALITY SERVICES V.O.F. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30d737be-b76b-588f-a73f-5f53cb9bb01b
json: https://whiteintel.dev/api/public/dossier/30d737be-b76b-588f-a73f-5f53cb9bb01b
identifier: icij:icijol-85028963
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# P.Q.S. PREMIUM QUALITY SERVICES V.O.F.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85028963`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30d737be-b76b-588f-a73f-5f53cb9bb01b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30d737be-b76b-588f-a73f-5f53cb9bb01b  

## Ownership & control

### Owners / controllers

- **MONTALVO ANAYA, ENRIQUE ALBERTO** (partner of) — https://whiteintel.dev/entity/c84f510e-8a8a-5d7e-bd2d-208b4c61d80e
- **KOCK, JUANCITO RIGOBERTO** (partner of) — https://whiteintel.dev/entity/df6fdeb5-809c-5359-96ea-995d375a80ff

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

A **2-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/85028963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.Q.S. PREMIUM QUALITY SERVICES V.O.F.**. Human view: https://whiteintel.dev/entity/30d737be-b76b-588f-a73f-5f53cb9bb01b · Structured JSON: https://whiteintel.dev/api/public/dossier/30d737be-b76b-588f-a73f-5f53cb9bb01b._

_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"._