Buchi File NVS
Qualified Person
11Buchi FileUltimate Beneficiary OwnerActive from Nov 27, 2023Until Aug 8, 2025
Buchi File
Ultimate Beneficiary Owner
- Birth Month
- September 2000
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Rygane MUltimate Beneficiary OwnerActive from Jul 3, 2024Until Oct 29, 2024
Rygane M
Ultimate Beneficiary Owner
- Birth Month
- July 1990
- Passport Country
- Canada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Buchi FileCompliance OfficerActive from Jul 11, 2025Until Jul 11, 2025
Buchi File
Compliance Officer
- Birth Month
- September 2000
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Jane DoeCompliance OfficerActive from Jul 11, 2025Until Jul 11, 2025
Jane Doe
Compliance Officer
- Birth Month
- March 1978
- Passport Country
- Curacao
- Position
- Chief Financial Officer
ResidentialDoe town, CuracaoUnverified
Freya TestChief Financial OfficerActive from Jul 15, 2025Until Jul 16, 2026
Freya Test
Chief Financial Officer
- Birth Month
- December 1977
- Passport Country
- Albania
- Position
- Senior executive responsible for managing a company's financial activities
Residentialtest, AlbaniaUnverified
Buchi FileChief Technical OfficerActive from Aug 8, 2025
Buchi File
Chief Technical Officer
- Birth Month
- September 2000
- Passport Country
- Netherlands
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Buchi FileUltimate Beneficiary OwnerActive from Aug 8, 2025
Buchi File
Ultimate Beneficiary Owner
- Birth Month
- September 2000
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Buchi FileManaging DirectorActive from Nov 10, 2025Until Nov 10, 2025
Buchi File
Managing Director
- Birth Month
- September 2000
- Passport Country
- Netherlands
- Position
- Manager
Rygane MManaging DirectorActive from Nov 11, 2025Until Jul 7, 2026
Rygane M
Managing Director
- Birth Month
- July 1990
- Passport Country
- Canada
- Position
- Manager
Rygane MManaging DirectorActive from Nov 11, 2025Until Jul 7, 2026
Rygane M
Managing Director
- Birth Month
- July 1990
- Passport Country
- Canada
- Position
- Manager
Rygane MCompliance OfficerActive from Aug 7, 2026Until Aug 7, 2026
Rygane M
Compliance Officer
- Birth Month
- July 1990
- Passport Country
- Canada
- Position
- Chief Financial Officer
Local Representative
2Jos MambreOfficial RepresentativeActive from Jan 18, 2024
Jos Mambre
Official Representative
- Birth Month
- May 1994
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lola FredswinOfficial RepresentativeActive from Aug 26, 2025
Lola Fredswin
Official Representative
- Birth Month
- August 2007
- Passport Country
- Aland Islands
- Position
- A person who represents a legal entity