Globis N.V.
Qualified Person
6Lasha GogiberidzeUltimate Beneficiary OwnerActive from Aug 5, 2024Until Jun 5, 2026
Lasha Gogiberidze
Ultimate Beneficiary Owner
- Birth Month
- November 1979
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBatumi, GeorgiaUnverified
Wen-Jun HsiehCompliance OfficerActive from Aug 5, 2024Until Apr 30, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialSan Paul's Bay, MaltaUnverified
Raffaele MagliuloCompliance OfficerActive from Nov 22, 2024
Raffaele Magliulo
Compliance Officer
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Jonathan HeymansNon Executive DirectorActive from Nov 29, 2024Until Oct 23, 2025
Jonathan Heymans
Non Executive Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Jonathan HeymansManaging DirectorActive from Oct 23, 2025
Jonathan Heymans
Managing Director
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Andrii TrushUltimate Beneficiary OwnerActive from Apr 17, 2026
Andrii Trush
Ultimate Beneficiary Owner
- Birth Month
- July 1985
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLviv, UkraineUnverified
Local Representative
1Kurason Trust Curacao N.V.Official RepresentativeActive from Nov 25, 2020
Kurason Trust Curacao N.V.
Official Representative
- Brand Name
- Kurason Trust Curacao N.V.
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 24, 2024
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor