KOCK, JUAN FREDERICO
KOCK, JUAN FREDERICO — company (icij:icijol-86024939). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- KOCK, JUAN FREDERICO
- STICHTING ARUBAANSE CARNAVAL· 2nd treasurer of
- JFK LOTTERY AND SPORTS· owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOCK, JUAN FREDERICO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KOCK, JUAN FREDERICO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 KOCK, JUAN FREDERICO is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- STICHTING ARUBAANSE CARNAVALAlso holds roles at 11 other companies
- MADURO, SUSANITA JACILINboard-member of
- RUIZ, MODESTO ISMAELtreasurer of
- RODRIGUEZ, JANINE CLARICEboard-member of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KOCK, JUAN FREDERICO?
- What is KOCK, JUAN FREDERICO's risk level?
- Where does KOCK, JUAN FREDERICO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KOCK, JUAN FREDERICO — nothing is disclosed before that.