Platinum Technology N.V.
Qualified Person
12Albert VargasUltimate Beneficiary OwnerActive from Feb 27, 2024
Albert Vargas
Ultimate Beneficiary Owner
- Birth Month
- May 1990
- Passport Country
- Philippines
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMaywood 1, Paranaque Metro, PhilippinesUnverified
Albert VargasCompliance OfficerActive from Feb 27, 2024Until Apr 24, 2024
Albert Vargas
Compliance Officer
- Birth Month
- May 1990
- Passport Country
- Philippines
- Position
- Chief Financial Officer
ResidentialMaywood 1, Paranaque Metro, PhilippinesUnverified
Vivian PietersManaging DirectorActive from Feb 27, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Claire Godschalk OlmtakManaging DirectorActive from Feb 27, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 27, 2024Until Oct 23, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Paul Barry McKinneyCompliance OfficerActive from Apr 24, 2024Until Aug 6, 2024
Paul Barry McKinney
Compliance Officer
- Birth Month
- December 1989
- Passport Country
- Ireland
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Oct 17, 2024Until Aug 21, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialSan Paul’s Bay, MaltaUnverified
Craig John DinwoodieCompliance OfficerActive from Oct 17, 2024Until Nov 11, 2024
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- Ireland
- Position
- Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
Raffaele MagliuloCompliance OfficerActive from Nov 11, 2024
Raffaele Magliulo
Compliance Officer
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Albert VargasChief Financial OfficerActive from Dec 9, 2025
Albert Vargas
Chief Financial Officer
- Birth Month
- May 1990
- Passport Country
- Philippines
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialMaywood 1, Paranaque Metro, PhilippinesUnverified
Albert VargasChief Technical OfficerActive from Dec 9, 2025
Albert Vargas
Chief Technical Officer
- Birth Month
- May 1990
- Passport Country
- Philippines
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMaywood 1, Paranaque Metro, PhilippinesUnverified
Albert VargasChief Executive OfficerActive from Dec 9, 2025
Albert Vargas
Chief Executive Officer
- Birth Month
- May 1990
- Passport Country
- Philippines
- Position
- Chief Executive Officer
ResidentialMaywood 1, Paranaque Metro, PhilippinesUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Dec 14, 2023
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 30, 2023
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor