Winholding B.V.
Qualified Person
9Nathan AbelUltimate Beneficiary OwnerActive from Mar 25, 2024Until Apr 22, 2026
Nathan Abel
Ultimate Beneficiary Owner
- Birth Month
- September 1988
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLONDON, United KingdomVerified
Nathan AbelChief Executive OfficerActive from Mar 25, 2024Until Apr 22, 2026
Nathan Abel
Chief Executive Officer
- Birth Month
- September 1988
- Passport Country
- United Kingdom
- Position
- Chief Executive Officer
ResidentialLONDON, United KingdomVerified
David BlundellCompliance OfficerActive from Apr 27, 2024Until May 14, 2026
David Blundell
Compliance Officer
- Birth Month
- April 1988
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialLONDON, United KingdomVerified
Veysel DemirOfficial RepresentativeActive from Apr 28, 2024Until Mar 3, 2026
Veysel Demir
Official Representative
- Birth Month
- March 1988
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Veysel DemirManaging DirectorActive from Nov 14, 2025Until Mar 3, 2026
Veysel Demir
Managing Director
- Birth Month
- March 1988
- Passport Country
- Netherlands
- Position
- Manager
Li Wei WeiUltimate Beneficiary OwnerActive from Apr 10, 2026
Li Wei Wei
Ultimate Beneficiary Owner
- Birth Month
- August 1997
- Passport Country
- Taiwan, Province of China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialTaichung, Taiwan, Province of ChinaUnverified
Claire Godschalk OlmtakManaging DirectorActive from Apr 14, 2026
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialCuraçao, CuracaoUnverified
Florence Borg FarrugiaCompliance OfficerActive from May 14, 2026
Florence Borg Farrugia
Compliance Officer
- Birth Month
- March 1989
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialDingli, MaltaUnverified
Trevor MalliaUltimate Beneficiary OwnerActive from Jul 2, 2026
Trevor Mallia
Ultimate Beneficiary Owner
- Birth Month
- June 1977
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialIZ-Zurrieq, MaltaUnverified
Local Representative
2Virae Management B.V.Official RepresentativeActive from Sep 30, 2020Until Jan 21, 2026
Virae Management B.V.
Official Representative
- Business Type
- Local Representative Provider
IGA Trust B.V.Official RepresentativeActive from Apr 10, 2026
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Dec 10, 2020
Cyberluck Curaçao N.V.
Master Licensor
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor