WG Curacao B.V.
Qualified Person
7Trevor De GiorgioUltimate Beneficiary OwnerActive from Apr 3, 2024Until Jan 30, 2025
Trevor De Giorgio
Ultimate Beneficiary Owner
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialNadur, MaltaUnverified
Trevor De GiorgioCompliance OfficerActive from Apr 3, 2024Until May 13, 2024
Trevor De Giorgio
Compliance Officer
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialNadur, MaltaUnverified
Claire Godschalk OlmtakManaging DirectorActive from Apr 4, 2024Until Feb 25, 2026
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Apr 4, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from May 13, 2024Until May 13, 2024
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Xiaochang ZouUltimate Beneficiary OwnerActive from Dec 23, 2024
Xiaochang Zou
Ultimate Beneficiary Owner
- Birth Month
- June 1990
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialRhodes, AustraliaUnverified
Yanica GrechCompliance OfficerActive from Aug 21, 2025Until Feb 25, 2026
Yanica Grech
Compliance Officer
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialLuqa, MaltaUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Feb 21, 2024Until Sep 2, 2025
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider