Maltech Technology N.V.
Qualified Person
12Irfan Sebahatin ShakirUltimate Beneficiary OwnerActive from Mar 16, 2024
Irfan Sebahatin Shakir
Ultimate Beneficiary Owner
- Birth Month
- January 1987
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSliema, MaltaVerified
Irfan Sebahatin ShakirCompliance OfficerActive from Mar 16, 2024Until Apr 10, 2024
Irfan Sebahatin Shakir
Compliance Officer
- Birth Month
- January 1987
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
ResidentialSliema, MaltaVerified
Theoklis AndreouNon Executive DirectorActive from Mar 16, 2024
Theoklis Andreou
Non Executive Director
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Director of a Company
ResidentialLARNACA, CyprusVerified
Theoklis AndreouTrusteeActive from Mar 16, 2024
Theoklis Andreou
Trustee
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Legal representative of a corporate or natural legal person
ResidentialLARNACA, CyprusVerified
Vivian PietersManaging DirectorActive from Mar 16, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk OlmtakManaging DirectorActive from Mar 16, 2024Until Aug 6, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Mar 16, 2024Until Aug 6, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 16, 2024Until Jul 3, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Aug 26, 2024Until Jul 3, 2025
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Claire Godschalk OlmtakManaging DirectorActive from Sep 29, 2025Until Jun 4, 2026
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Sep 29, 2025Until Dec 2, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Craig John DinwoodieCompliance OfficerActive from Sep 29, 2025Until Jun 5, 2026
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Local Representative
2IGA Trust B.V.Official RepresentativeActive from Dec 8, 2023Until Jul 2, 2025
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
IGA Trust B.V.Official RepresentativeActive from Sep 29, 2025Until May 22, 2026
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jul 25, 2023
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor