BONUS Operations N.V.
Qualified Person
15Miguel CarvalhoUltimate Beneficiary OwnerActive from Mar 15, 2024Until Apr 14, 2025
Miguel Carvalho
Ultimate Beneficiary Owner
- Birth Month
- November 1955
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialPina Recife, BrazilVerified
Luciano SalamachaUltimate Beneficiary OwnerActive from Mar 15, 2024Until Apr 14, 2025
Luciano Salamacha
Ultimate Beneficiary Owner
- Birth Month
- June 1969
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialPonta Grossa, BrazilVerified
Glenn RellumManaging DirectorActive from May 29, 2024Until Apr 23, 2025
Glenn Rellum
Managing Director
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- Manager
Residentialx, CuracaoUnverified
Glenn RellumOfficial RepresentativeActive from May 29, 2024Until Apr 23, 2025
Glenn Rellum
Official Representative
- Birth Month
- August 1970
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, CuracaoUnverified
Jair ToussaintManaging DirectorActive from May 29, 2024Until Apr 23, 2025
Jair Toussaint
Managing Director
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Manager
Jair ToussaintOfficial RepresentativeActive from May 29, 2024Until Apr 23, 2025
Jair Toussaint
Official Representative
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Matej HofingerUltimate Beneficiary OwnerActive from Apr 12, 2025Until Mar 25, 2026
Matej Hofinger
Ultimate Beneficiary Owner
- Birth Month
- December 1965
- Passport Country
- Slovenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialVelenje, SloveniaUnverified
Marios TziortzisUltimate Beneficiary OwnerActive from Apr 15, 2025Until May 21, 2025
Marios Tziortzis
Ultimate Beneficiary Owner
- Birth Month
- April 1969
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia, CyprusUnverified
Roland De MeiManaging DirectorActive from May 5, 2025
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenManaging DirectorActive from May 5, 2025
Maria Adriangela De Mei van Campen
Managing Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Georgios PapastylianouCompliance OfficerActive from May 8, 2025Until Mar 25, 2026
Georgios Papastylianou
Compliance Officer
- Birth Month
- December 1976
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialNicosia, CyprusUnverified
Marios TziortzisTrusteeActive from May 21, 2025Until Mar 25, 2026
Marios Tziortzis
Trustee
- Birth Month
- April 1969
- Passport Country
- Cyprus
- Position
- Legal representative of a corporate or natural legal person
ResidentialNicosia, CyprusUnverified
Meri KandelakiUltimate Beneficiary OwnerActive from Mar 25, 2026
Meri Kandelaki
Ultimate Beneficiary Owner
- Birth Month
- July 1986
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Irina FihdManaging DirectorActive from Mar 26, 2026
Irina Fihd
Managing Director
- Birth Month
- February 1972
- Passport Country
- Cyprus
- Position
- Manager
ResidentialNICOSIA, CyprusUnverified
Aliaksandr MarkauCompliance OfficerActive from Mar 30, 2026
Aliaksandr Markau
Compliance Officer
- Birth Month
- December 1993
- Passport Country
- Belarus
- Position
- Chief Financial Officer
ResidentialTbilisi, GeorgiaUnverified
Local Representative
3Downtown E-Commerce Company B.V.Official RepresentativeActive from Jun 6, 2022Until May 24, 2025
Downtown E-Commerce Company B.V.
Official Representative
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from Jan 8, 2025Until Apr 3, 2025
Kevin Segredo
Official Representative
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Capital Trust Corporation N.V.Official RepresentativeActive from Apr 17, 2025
Capital Trust Corporation N.V.
Official Representative
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Sep 8, 2022
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor