Socas International B.V.
Qualified Person
6Tonio DebonoUltimate Beneficiary OwnerActive from Mar 24, 2024Until May 30, 2025
Tonio Debono
Ultimate Beneficiary Owner
- Birth Month
- April 1969
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialZEBBUG, MaltaVerified
Tonio DebonoChief Executive OfficerActive from Mar 24, 2024Until May 30, 2025
Tonio Debono
Chief Executive Officer
- Birth Month
- April 1969
- Passport Country
- Malta
- Position
- Chief Executive Officer
ResidentialZEBBUG, MaltaVerified
Veysel DemirOfficial RepresentativeActive from Apr 28, 2024
Veysel Demir
Official Representative
- Birth Month
- March 1988
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Bener LjutviovskiChief Executive OfficerActive from May 30, 2025
Bener Ljutviovski
Chief Executive Officer
- Birth Month
- September 1993
- Passport Country
- Macedonia, the Former Yugoslav Republic of
- Position
- Chief Executive Officer
ResidentialDubai, United Arab EmiratesUnverified
Bener LjutviovskiUltimate Beneficiary OwnerActive from May 30, 2025
Bener Ljutviovski
Ultimate Beneficiary Owner
- Birth Month
- September 1993
- Passport Country
- Macedonia, the Former Yugoslav Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
Sayed NaqviCompliance OfficerActive from Nov 13, 2025
Sayed Naqvi
Compliance Officer
- Birth Month
- August 1995
- Passport Country
- Pakistan
- Position
- Chief Financial Officer
ResidentialDubai, United Arab EmiratesUnverified
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 2, 2022
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Virae Management B.V.Official RepresentativeActive from Sep 19, 2019
Virae Management B.V.
Official Representative
- Business Type
- Local Representative Provider