Who owns Mr Jan Kock Van Der Merwe?

No ownership or control links for Mr Jan Kock Van Der Merwe are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Jan Kock Van Der Merwe's risk level?

WhiteIntel flags Mr Jan Kock Van Der Merwe as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Jan Kock Van Der Merwe appear across sources?

Mr Jan Kock Van Der Merwe is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Jan Kock Van Der Merwe

Name: Mr Jan Kock Van Der Merwe — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Jan Kock Van Der Merwe, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Jan Kock Van Der Merwe controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jan Kock Van Der Merwe
- REWARD INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REWARD INVESTMENTS LIMITED

REWARD SPV4 LIMITEDbeneficial owner
REWARD ASSET FINANCE LIMITEDbeneficial owner
Jacob Wiesebeneficial owner
Philip Bidenbeneficial owner
Gerhardus Liebenbergbeneficial owner
Mandy Dix-Peekbeneficial owner
Michael Blackbeneficial owner
Mr Jan Kock Van Der Merwebeneficial owner
REWARD SPV1 LIMITEDbeneficial owner
Mr James Robert Barehambeneficial owner
Alison Callisterbeneficial owner
Christoffel Wiesebeneficial owner
Suzaan Lootsbeneficial owner
REWARD SPV2 LIMITEDbeneficial owner
Lorica Elferinkbeneficial owner
Hendrik Van Der Merwe Scholtzbeneficial owner
REWARD FINANCE GROUP LIMITEDbeneficial owner
REWARD SPV4 LIMITEDbeneficial owner
Alison Callisterbeneficial owner
Mr James Robert Barehambeneficial owner
REWARD SPV1 LIMITEDbeneficial owner
REWARD SPV2 LIMITEDbeneficial owner
REWARD FINANCE GROUP LIMITEDbeneficial owner
Christoffel Wiesebeneficial owner
Jacob Wiesebeneficial owner
Philip Bidenbeneficial owner
Gerhardus Liebenbergbeneficial owner
Mandy Dix-Peekbeneficial owner
Michael Blackbeneficial owner
REWARD ASSET FINANCE LIMITEDbeneficial owner
Hendrik Van Der Merwe Scholtzbeneficial owner
Suzaan Lootsbeneficial owner
Lorica Elferinkbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jan Kock Van Der Merwe. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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