Hongda Information Technology B.V.
Qualified Person
5Anthony SofocleousUltimate Beneficiary OwnerActive from Sep 28, 2024Until Nov 21, 2024
Anthony Sofocleous
Ultimate Beneficiary Owner
- Birth Month
- May 1986
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLimassol, CyprusUnverified
Jonathan HeymansNon Executive DirectorActive from Oct 4, 2024
Jonathan Heymans
Non Executive Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Jin LiuUltimate Beneficiary OwnerActive from Nov 21, 2024Until Nov 21, 2024
Jin Liu
Ultimate Beneficiary Owner
- Birth Month
- August 1994
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialHong Kong, ChinaUnverified
Jin LiuUltimate Beneficiary OwnerActive from Nov 21, 2024
Jin Liu
Ultimate Beneficiary Owner
- Birth Month
- August 1994
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialHong Kong, ChinaUnverified
Raphael Camargo StroblCompliance OfficerActive from May 30, 2025
Raphael Camargo Strobl
Compliance Officer
- Birth Month
- August 1987
- Passport Country
- Brazil
- Position
- Chief Financial Officer
ResidentialSão Paulo, BrazilUnverified
Local Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Oct 26, 2023
Kurason Trust Curaçao N.V.
Official Representative
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider