Klavitorix B.V.
Qualified Person
9Claire Godschalk OlmtakManaging DirectorActive from Mar 20, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Mar 20, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified
Nana GugeshashviliUltimate Beneficiary OwnerActive from Mar 20, 2025
Nana Gugeshashvili
Ultimate Beneficiary Owner
- Birth Month
- August 1959
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Max Emanuel RaadeliusCompliance OfficerActive from Mar 27, 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
Alena SergueevaChief Financial OfficerActive from Nov 18, 2025
Alena Sergueeva
Chief Financial Officer
- Birth Month
- June 1971
- Passport Country
- Belarus
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialPoznan, PolandUnverified
Nana GugeshashviliChief Executive OfficerActive from Nov 20, 2025
Nana Gugeshashvili
Chief Executive Officer
- Birth Month
- August 1959
- Passport Country
- Georgia
- Position
- Chief Executive Officer
ResidentialTbilisi, GeorgiaUnverified
Olena IordanovaManaging DirectorActive from Jul 21, 2026
Olena Iordanova
Managing Director
- Birth Month
- July 1983
- Passport Country
- Ukraine
- Position
- Manager
ResidentialLimassol, CyprusUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Oct 28, 2024
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider