Name: KOCKS CONSULT GMBH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOCKS CONSULT GMBH?

Accepted Answer

In the current sources, KOCKS CONSULT GMBH is connected to HENNING KOCKS, MICHAEL ROLF LEINHOS, ULRICH SPRICK, ULRICH SPRICK, MARIO GRECH and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOCKS CONSULT GMBH's risk level?

Accepted Answer

WhiteIntel flags KOCKS CONSULT GMBH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOCKS CONSULT GMBH appear across sources?

Accepted Answer

KOCKS CONSULT GMBH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KOCKS CONSULT GMBH

OWNERSHIP & CONTROL