Moonlite N.V.
Qualified Person
4Andrea EngelhardtOfficial RepresentativeActive from Mar 20, 2024
Andrea Engelhardt
Official Representative
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Andrea EngelhardtManaging DirectorActive from Sep 30, 2024
Andrea Engelhardt
Managing Director
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Daniel DegiorgioUltimate Beneficiary OwnerActive from Oct 9, 2024
Daniel Degiorgio
Ultimate Beneficiary Owner
- Birth Month
- October 1986
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialZebbug, MaltaUnverified
Daniel DegiorgioCompliance OfficerActive from Oct 9, 2024
Daniel Degiorgio
Compliance Officer
- Birth Month
- October 1986
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialZebbug, MaltaUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 6, 2016
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Andrea EngelhardtOfficial RepresentativeActive from Mar 20, 2024
Andrea Engelhardt
Official Representative
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity