MCTW B.V.
Qualified Person
7Mirko CaroliUltimate Beneficiary OwnerActive from Jul 22, 2024
Mirko Caroli
Ultimate Beneficiary Owner
- Birth Month
- November 1979
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSERRAVALLE SM, ItalyUnverified
Wen-Jun HsiehCompliance OfficerActive from Jul 22, 2024Until Jan 31, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialSan Paul IL Bahar, MaltaUnverified
Claire Godschalk OlmtakNon Executive DirectorActive from Jul 22, 2024Until Feb 25, 2026
Claire Godschalk Olmtak
Non Executive Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Jul 22, 2024Until Feb 25, 2026
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Vivian PietersNon Executive DirectorActive from Jul 22, 2024Until Mar 7, 2025
Vivian Pieters
Non Executive Director
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Craig John DinwoodieCompliance OfficerActive from Aug 26, 2024Until May 7, 2025
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Yanica GrechCompliance OfficerActive from May 7, 2025Until Sep 25, 2025
Yanica Grech
Compliance Officer
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialLuqa, MaltaUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Jun 7, 2024Until Sep 5, 2025
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider