MCG Technologies N.V.
Qualified Person
18Trevor MalliaUltimate Beneficiary OwnerActive from Apr 24, 2024Until May 19, 2026
Trevor Mallia
Ultimate Beneficiary Owner
- Birth Month
- June 1977
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vivian PietersNon Executive DirectorActive from Apr 24, 2024Until Mar 7, 2025
Vivian Pieters
Non Executive Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk OlmtakNon Executive DirectorActive from Apr 24, 2024Until Aug 7, 2025
Claire Godschalk Olmtak
Non Executive Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Apr 24, 2024
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from Jul 15, 2024Until Apr 30, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Andorra
- Position
- Chief Financial Officer
ResidentialSan Paul IL Bahar, MaltaUnverified
Craig John DinwoodieCompliance OfficerActive from Aug 23, 2024Until Aug 4, 2025
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- Ireland
- Position
- Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
Yanica GrechCompliance OfficerActive from Aug 4, 2025Until Jun 10, 2026
Yanica Grech
Compliance Officer
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialLuqa, MaltaUnverified
Claire Godschalk OlmtakManaging DirectorActive from Aug 7, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Juan Luis Santana RuizManaging DirectorActive from May 19, 2026
Juan Luis Santana Ruiz
Managing Director
- Birth Month
- November 1978
- Passport Country
- Gibraltar
- Position
- Manager
ResidentialGibraltar, GibraltarUnverified
Juan Luis Santana RuizUltimate Beneficiary OwnerActive from May 19, 2026
Juan Luis Santana Ruiz
Ultimate Beneficiary Owner
- Birth Month
- November 1978
- Passport Country
- Gibraltar
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGibraltar, GibraltarUnverified
Michael Gary CarltonManaging DirectorActive from May 19, 2026
Michael Gary Carlton
Managing Director
- Birth Month
- February 1963
- Passport Country
- United Kingdom
- Position
- Manager
ResidentialQueensway Quay, GibraltarUnverified
Michael Gary CarltonUltimate Beneficiary OwnerActive from May 19, 2026
Michael Gary Carlton
Ultimate Beneficiary Owner
- Birth Month
- February 1963
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialQueensway Quay, GibraltarUnverified
Johnny Vargas MoraManaging DirectorActive from May 19, 2026
Johnny Vargas Mora
Managing Director
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Manager
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
Nicholas GattCompliance OfficerActive from Jun 10, 2026
Nicholas Gatt
Compliance Officer
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialPaceville, MaltaUnverified
Johnny Vargas MoraChief Executive OfficerActive from Jun 10, 2026
Johnny Vargas Mora
Chief Executive Officer
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Chief Executive Officer
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
Johnny Vargas MoraChief Financial OfficerActive from Jun 10, 2026
Johnny Vargas Mora
Chief Financial Officer
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
Johnny Vargas MoraChief Technical OfficerActive from Jun 10, 2026
Johnny Vargas Mora
Chief Technical Officer
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
Johnny Vargas MoraUltimate Beneficiary OwnerActive from Aug 11, 2026
Johnny Vargas Mora
Ultimate Beneficiary Owner
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Mar 21, 2024
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider