EX LUX NV
Qualified Person
12Claire Godschalk OlmtakCompliance OfficerActive from Aug 13, 2024Until Aug 13, 2024
Claire Godschalk Olmtak
Compliance Officer
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk OlmtakNon Executive DirectorActive from Aug 13, 2024Until Oct 7, 2025
Claire Godschalk Olmtak
Non Executive Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Vivian PietersNon Executive DirectorActive from Aug 13, 2024Until Mar 7, 2025
Vivian Pieters
Non Executive Director
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Lorand Robert MinyoUltimate Beneficiary OwnerActive from Aug 13, 2024Until Oct 7, 2025
Lorand Robert Minyo
Ultimate Beneficiary Owner
- Birth Month
- August 1981
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCluj-Napoca, RomaniaUnverified
Stylianos CharalambousNon Executive DirectorActive from Sep 13, 2024
Stylianos Charalambous
Non Executive Director
- Birth Month
- November 1957
- Passport Country
- Cyprus
- Position
- Director of a Company
ResidentialNICOSIA LAKA TAMEIA, CyprusUnverified
Craig John DinwoodieCompliance OfficerActive from Oct 28, 2024Until Nov 11, 2024
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- Ireland
- Position
- Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
Wen-Jun HsiehCompliance OfficerActive from Nov 6, 2024Until Dec 11, 2024
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialSan Pawl IL Bahar, MaltaUnverified
Raffaele MagliuloCompliance OfficerActive from Nov 11, 2024
Raffaele Magliulo
Compliance Officer
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 8, 2025Until Aug 19, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialSan Pawl IL Bahar, MaltaUnverified
Claire Godschalk OlmtakManaging DirectorActive from Oct 7, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Oct 7, 2025Until Oct 27, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Neil Anthony CassarUltimate Beneficiary OwnerActive from Oct 7, 2025
Neil Anthony Cassar
Ultimate Beneficiary Owner
- Birth Month
- December 1972
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBurgess Hill, United KingdomUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Aug 13, 2024
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider