KOCK, GIOVANNI RICARDO
KOCK, GIOVANNI RICARDO — company (icij:icijol-86012600). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- KOCK, GIOVANNI RICARDO
- PASTELERIA LA SEVILLANA· owner of
- TATI SOUVENIR & ACCESSORIES· owner of
- BIG JOE RACING TEAM FOUNDATION· vice-president of
- PERFORMANCE COCKTAILS DISTRIBUTION· owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOCK, GIOVANNI RICARDO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KOCK, GIOVANNI RICARDO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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, GIOVANNI RICARDO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- BIG JOE RACING TEAM FOUNDATIONAlso holds roles at 4 other companies
- SANCHEZ-KOCK, MARISELA MAGALLYsecretary of
- SANCHEZ, ANDINO BENJAMIN2nd treasurer of
- DE CUBA, MICHAEL ELVINtreasurer of
- TATI SOUVENIR & ACCESSORIESAlso holds roles at 1 other company
- CARDONA TORRES, MARIA MAGNOLIAproxy of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KOCK, GIOVANNI RICARDO?
- What is KOCK, GIOVANNI RICARDO's risk level?
- Where does KOCK, GIOVANNI RICARDO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KOCK, GIOVANNI RICARDO — nothing is disclosed before that.