---
title: "GONZALEZ RAMOS- KOCK, JACQUELINE JASMINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aba4be96-e48e-500c-a135-a0a59549c4de
json: https://whiteintel.dev/api/public/dossier/aba4be96-e48e-500c-a135-a0a59549c4de
identifier: icij:icijol-86025591
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GONZALEZ RAMOS- KOCK, JACQUELINE JASMINE

**Type:** Organization  
**Identifier:** `icij:icijol-86025591`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aba4be96-e48e-500c-a135-a0a59549c4de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aba4be96-e48e-500c-a135-a0a59549c4de  

## Ownership & control

### Holdings / subsidiaries

- **FASHION ZONE** (owner of) — https://whiteintel.dev/entity/354715ea-4b17-50f9-8816-48db2433cc8d
- **PANITAS GRILL** (owner of) — https://whiteintel.dev/entity/50513529-556f-50ed-92c2-6ce9e5649155
- **PANITA'S CARWASH** (owner of) — https://whiteintel.dev/entity/a2bcea88-630c-5c45-b90e-df5e501590e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86025591

## 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 **GONZALEZ RAMOS- KOCK, JACQUELINE JASMINE** — https://whiteintel.dev/entity/aba4be96-e48e-500c-a135-a0a59549c4de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONZALEZ RAMOS- KOCK, JACQUELINE JASMINE**. Human view: https://whiteintel.dev/entity/aba4be96-e48e-500c-a135-a0a59549c4de · Structured JSON: https://whiteintel.dev/api/public/dossier/aba4be96-e48e-500c-a135-a0a59549c4de._

_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"._