Top Best Group B.V.
Qualified Person
3Antonio De PalmaUltimate Beneficiary OwnerActive from Nov 27, 2024
Antonio De Palma
Ultimate Beneficiary Owner
- Birth Month
- October 1981
- Passport Country
- Canada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMontreal, CanadaUnverified
Claire Godschalk OlmtakManaging DirectorActive from Nov 27, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Vivian PietersManaging DirectorActive from Nov 27, 2024Until Mar 12, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from May 28, 2024
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider