Religa B.V.
Qualified Person
11Angela Attard FenechUltimate Beneficiary OwnerActive from Oct 21, 2024
Angela Attard Fenech
Ultimate Beneficiary Owner
- Birth Month
- September 1977
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSwieqi, MaltaUnverified
Fabrizio FenechUltimate Beneficiary OwnerActive from Oct 21, 2024
Fabrizio Fenech
Ultimate Beneficiary Owner
- Birth Month
- July 1984
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialIs-Swieqi, MaltaUnverified
Wen-Jun HsiehCompliance OfficerActive from Oct 21, 2024Until Dec 19, 2024
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
ResidentialSan Paul’s Bay, MaltaUnverified
Claire Godschalk OlmtakManaging DirectorActive from Oct 22, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Oct 22, 2024Until 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
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Oct 22, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Vivian PietersOfficial RepresentativeActive from Oct 22, 2024Until Mar 7, 2025
Vivian Pieters
Official Representative
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Roderick AttardChief Financial OfficerActive from Feb 5, 2025
Roderick Attard
Chief Financial Officer
- Birth Month
- May 1987
- Passport Country
- Malta
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialSanta Lucija, MaltaUnverified
Edgar PortelliChief Executive OfficerActive from Feb 5, 2025
Edgar Portelli
Chief Executive Officer
- Birth Month
- January 1990
- Passport Country
- Malta
- Position
- Chief Executive Officer
ResidentialNadur, MaltaUnverified
Renzo VellaChief Technical OfficerActive from Feb 6, 2025
Renzo Vella
Chief Technical Officer
- Birth Month
- November 1991
- Passport Country
- Malta
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialXewkija, MaltaUnverified
Farrugia KellyCompliance OfficerActive from Aug 5, 2025Until Jan 14, 2026
Farrugia Kelly
Compliance Officer
- Birth Month
- May 1997
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialMellieha, MaltaUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Aug 14, 2024
IGA Trust B.V.
Official Representative
- Brand Name
- IGA
- Business Type
- Local Representative Provider