Who owns KOCK, MARCELINO GERALD?

No ownership or control links for KOCK, MARCELINO GERALD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KOCK, MARCELINO GERALD's risk level?

WhiteIntel flags KOCK, MARCELINO GERALD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOCK, MARCELINO GERALD appear across sources?

KOCK, MARCELINO GERALD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

KOCK, MARCELINO GERALD

Name: KOCK, MARCELINO GERALD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOCK, MARCELINO GERALD, Organization

KOCK, MARCELINO GERALD — company (icij:icijol-86000815). 3 holdings. Cited to 1 registry.

ICIJ icijol-86000815Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KOCK, MARCELINO GERALD
- ARUHEALTH· owner of
- FUNDACION PA INVESTIGACION Y INFORMACION· president of
- MGK CONSULTANCY· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOCK, MARCELINO GERALD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KOCK, MARCELINO GERALD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KOCK, MARCELINO GERALD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FUNDACION PA INVESTIGACION Y INFORMACION
Also holds roles at 5 other companies
- HEINZE, STANLEY SEVERINUS PAULUSsecretary of
- SUYKERBUYK, PATRICK KOENRAADtreasurer of
- AUGUSTINboard-member of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KOCK, MARCELINO GERALD?: No ownership or control links for KOCK, MARCELINO GERALD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KOCK, MARCELINO GERALD's risk level?: WhiteIntel flags KOCK, MARCELINO GERALD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KOCK, MARCELINO GERALD appear across sources?: KOCK, MARCELINO GERALD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOCK, MARCELINO GERALD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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