Sendosa B.V.
Qualified Person
11Chin Kit ChongUltimate Beneficiary OwnerActive from Apr 26, 2024
Chin Kit Chong
Ultimate Beneficiary Owner
- Birth Month
- August 1964
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Claire Godschalk OlmtakManaging DirectorActive from Apr 26, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersCompliance OfficerActive from Apr 26, 2024Until Mar 5, 2025
Vivian Pieters
Compliance Officer
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 26, 2024Until Apr 30, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Vivian PietersManaging DirectorActive from Nov 27, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Chin Kit ChongChief Financial OfficerActive from Mar 21, 2025
Chin Kit Chong
Chief Financial Officer
- Birth Month
- August 1964
- Passport Country
- Malaysia
- Position
- Senior executive responsible for managing a company's financial activities
Chin Kit ChongChief Operations OfficerActive from Mar 21, 2025
Chin Kit Chong
Chief Operations Officer
- Birth Month
- August 1964
- Passport Country
- Malaysia
- Position
- Senior Executive responsible for operations
Maria Isabel Suarez HoyosCompliance OfficerActive from Mar 26, 2025Until Aug 21, 2025
Maria Isabel Suarez Hoyos
Compliance Officer
- Birth Month
- September 1999
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Max Emanuel RaadeliusCompliance OfficerActive from Apr 2, 2025Until Jul 23, 2025
Max Emanuel Raadelius
Compliance Officer
- Birth Month
- October 1986
- Passport Country
- Sweden
- Position
- Chief Financial Officer
ResidentialLisbon, PortugalUnverified
Trevor De GiorgioCompliance OfficerActive from Jul 23, 2025Until Oct 22, 2025
Trevor De Giorgio
Compliance Officer
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialGozo, MaltaUnverified
Chunyan LiuCompliance OfficerActive from Oct 22, 2025
Chunyan Liu
Compliance Officer
- Birth Month
- January 1983
- Passport Country
- China
- Position
- Chief Financial Officer
ResidentialSan Gwann, MaltaUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Apr 8, 2024
IGA Trust B.V.
Official Representative
- Brand Name
- IGA
- Business Type
- Local Representative Provider