Uponly N.V.
Qualified Person
5Chin Li XiongUltimate Beneficiary OwnerActive from Sep 11, 2025
Chin Li Xiong
Ultimate Beneficiary Owner
- Birth Month
- July 1986
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialPuchong, MalaysiaUnverified
Kevin SegredoManaging DirectorActive from Nov 24, 2025Until Jul 14, 2026
Kevin Segredo
Managing Director
- Birth Month
- May 1995
- Passport Country
- Netherlands
- Position
- Manager
ResidentialCuracao, CuracaoUnverified
Moneeb Ali JaffariCompliance OfficerActive from May 29, 2026Until Jul 8, 2026
Moneeb Ali Jaffari
Compliance Officer
- Birth Month
- November 1992
- Passport Country
- Pakistan
- Position
- Chief Financial Officer
ResidentialDubai, United Arab EmiratesUnverified
Alexander ChenCompliance OfficerActive from Jul 6, 2026
Alexander Chen
Compliance Officer
- Birth Month
- June 1985
- Passport Country
- Australia
- Position
- Chief Financial Officer
ResidentialConcord West, AustraliaUnverified
Kevin SegredoManaging DirectorActive from Jul 16, 2026
Kevin Segredo
Managing Director
- Birth Month
- May 1995
- Passport Country
- Netherlands
- Position
- Manager
ResidentialCuracao, CuracaoUnverified
Local Representative
2Elite Management B.V.Official RepresentativeActive from Jun 9, 2025
Elite Management B.V.
Official Representative
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from Jun 9, 2025
Kevin Segredo
Official Representative
- Birth Month
- May 1995
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity