Who owns JEAN FRANCOIS ROCHE?

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

What is JEAN FRANCOIS ROCHE's risk level?

JEAN FRANCOIS ROCHE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEAN FRANCOIS ROCHE appear across sources?

JEAN FRANCOIS ROCHE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JEAN FRANCOIS ROCHE

Name: JEAN FRANCOIS ROCHE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JEAN FRANCOIS ROCHE, Person, ES

JEAN FRANCOIS ROCHE — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

JEAN FRANCOIS ROCHE
- GRAPHIC PACKAGING INTERNATIONAL SPAIN SA· Director· via borme

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

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JEAN FRANCOIS ROCHE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JEAN FRANCOIS ROCHE → GRAPHIC PACKAGING INTERNATIONAL SPAIN SA
Registry-recorded Director relationship, effective 30 Mar 2026.
30 Mar 2026
borme
JEAN FRANCOIS ROCHE → GRAPHIC PACKAGING INTERNATIONAL SPAIN SA
Registry-recorded Chairman relationship, effective 30 Mar 2026.
30 Mar 2026
borme

/04

People & control

1 party · 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.

●
GRAPHIC PACKAGING INTERNATIONAL SPAIN SA
Also holds roles at 4 other companies
- CHARLES D LISCHERDirector
- STEPHEN RICHARD SCHERGERDirector
- CSC CORPORATE SERVICES SPAIN SLSecretary (non-director)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/06

Common questions

Who owns JEAN FRANCOIS ROCHE?: No ownership or control links for JEAN FRANCOIS ROCHE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JEAN FRANCOIS ROCHE's risk level?: JEAN FRANCOIS ROCHE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JEAN FRANCOIS ROCHE appear across sources?: JEAN FRANCOIS ROCHE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEAN FRANCOIS ROCHE. 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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