Who owns JFK LOTTERY AND SPORTS?

In the current sources, JFK LOTTERY AND SPORTS is connected to KOCK, JUAN FREDERICO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JFK LOTTERY AND SPORTS's risk level?

WhiteIntel flags JFK LOTTERY AND SPORTS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JFK LOTTERY AND SPORTS appear across sources?

JFK LOTTERY AND SPORTS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

JFK LOTTERY AND SPORTS

Name: JFK LOTTERY AND SPORTS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JFK LOTTERY AND SPORTS, Company, AW

JFK LOTTERY AND SPORTS — AW company (icij:icijol-85037013). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85037013Company

Ownership graph Export .md

JSON / MCPsample

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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

JFK LOTTERY AND SPORTS
- KOCK, JUAN FREDERICO· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JFK LOTTERY AND SPORTS — 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 JFK LOTTERY AND SPORTS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

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 JFK LOTTERY AND SPORTS 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.

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KOCK, JUAN FREDERICO
Also holds roles at 1 other company
- STICHTING ARUBAANSE CARNAVAL2nd treasurer of

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

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Common questions

Who owns JFK LOTTERY AND SPORTS?: In the current sources, JFK LOTTERY AND SPORTS is connected to KOCK, JUAN FREDERICO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JFK LOTTERY AND SPORTS's risk level?: WhiteIntel flags JFK LOTTERY AND SPORTS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JFK LOTTERY AND SPORTS appear across sources?: JFK LOTTERY AND SPORTS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JFK LOTTERY AND SPORTS. 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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