Equlino N.V.
Qualified Person
9Girts HeidingersUltimate Beneficiary OwnerActive from Mar 28, 2024Until Oct 30, 2025
Girts Heidingers
Ultimate Beneficiary Owner
- Birth Month
- July 1986
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialZemgales priekšpilsēta, LatviaUnverified
Girts HeidingersChief Executive OfficerActive from Mar 28, 2024Until Oct 30, 2025
Girts Heidingers
Chief Executive Officer
- Birth Month
- July 1986
- Passport Country
- Latvia
- Position
- Chief Executive Officer
ResidentialZemgales priekšpilsēta, LatviaUnverified
Andrea EngelhardtNon Executive DirectorActive from Mar 28, 2024Until Oct 16, 2025
Andrea Engelhardt
Non Executive Director
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Ksenia KondrashkinCompliance OfficerActive from Oct 8, 2024Until Oct 21, 2025
Ksenia Kondrashkin
Compliance Officer
- Birth Month
- May 1994
- Passport Country
- Estonia
- Position
- Chief Financial Officer
ResidentialPegeia, CyprusUnverified
Abhijit SahaChief Executive OfficerActive from Jan 9, 2025
Abhijit Saha
Chief Executive Officer
- Birth Month
- January 1971
- Passport Country
- India
- Position
- Chief Executive Officer
ResidentialPraha, Czech RepublicUnverified
Abhijit SahaUltimate Beneficiary OwnerActive from Jan 9, 2025
Abhijit Saha
Ultimate Beneficiary Owner
- Birth Month
- January 1971
- Passport Country
- India
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialPraha, Czech RepublicUnverified
Andrea EngelhardtManaging DirectorActive from Oct 16, 2025
Andrea Engelhardt
Managing Director
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Abhijit SahaChief Financial OfficerActive from Oct 16, 2025
Abhijit Saha
Chief Financial Officer
- Birth Month
- January 1971
- Passport Country
- India
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialPraha, Czech RepublicUnverified
Ilona MekhCompliance OfficerActive from Oct 21, 2025
Ilona Mekh
Compliance Officer
- Birth Month
- November 1982
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Local Representative
1EMagnus Curacao B.V.Official RepresentativeActive from May 10, 2023
EMagnus Curacao B.V.
Official Representative
- Brand Name
- eMagnus
- Business Type
- Local Representative Provider