Who owns LEON GIOCHAIS?

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

What is LEON GIOCHAIS's risk level?

WhiteIntel flags LEON GIOCHAIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEON GIOCHAIS appear across sources?

LEON GIOCHAIS is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityMedium

LEON GIOCHAIS

Name: LEON GIOCHAIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEON GIOCHAIS, Organization, US

LEON GIOCHAIS — US company (icij:icijol-56073145). 4 holdings. Cited to 1 registry.

ICIJ icijol-56073145OrganizationUS

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

LEON GIOCHAIS
- CURSA HOLDINGS LTD· director of
- COOKISTO INTERNATIONAL LTD· director of

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

Explore US coverage

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

Nothing further on LEON GIOCHAIS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
COOKISTO INTERNATIONAL LTD
Also holds roles at 8 other companies
- PIERRE ANDREAS PITSILISdirector of
- PIERRE ANDREAS PITSILISlegal representative of
- MARIO DUCAsecretary of
●
CURSA HOLDINGS LTD
Also holds roles at 1 other company
- MARIO DUCAsecretary of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEON GIOCHAIS. 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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