Fournine Technology N.V.
Qualified Person
8Eugene Teo Zhi GinUltimate Beneficiary OwnerActive from Sep 16, 2024
Eugene Teo Zhi Gin
Ultimate Beneficiary Owner
- Birth Month
- June 1997
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialNusa Jaya Johor, MalaysiaUnverified
Vivian PietersManaging DirectorActive from Nov 13, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Claire Godschalk OlmtakManaging DirectorActive from Nov 13, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Theoklis AndreouCorporate TrusteeActive from Jan 9, 2025
Theoklis Andreou
Corporate Trustee
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialLarnaca, CyprusUnverified
Raffaele MagliuloCompliance OfficerActive from Jan 24, 2025
Raffaele Magliulo
Compliance Officer
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Tomas PetkeviciusUltimate Beneficiary OwnerActive from Aug 4, 2025
Tomas Petkevicius
Ultimate Beneficiary Owner
- Birth Month
- August 2003
- Passport Country
- Lithuania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialVilnius, LithuaniaUnverified
Vivian ErsiliaManaging DirectorActive from May 19, 2026
Vivian Ersilia
Managing Director
- Birth Month
- January 1949
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Vivian ErsiliaOfficial RepresentativeActive from May 19, 2026
Vivian Ersilia
Official Representative
- Birth Month
- January 1949
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Local Representative
2IGA Trust B.V.Official RepresentativeActive from May 25, 2024Until Dec 11, 2025
IGA Trust B.V.
Official Representative
- Brand Name
- IGA
- Business Type
- Local Representative Provider
(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Dec 11, 2025
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 11, 2023
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor