Pinbit N.V.
Qualified Person
6Mustafa UcarUltimate Beneficiary OwnerActive from Mar 28, 2024Until Jul 7, 2026
Mustafa Ucar
Ultimate Beneficiary Owner
- Birth Month
- April 1978
- Passport Country
- Turkey
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christie HansenManaging DirectorActive from Mar 28, 2024Until Jan 6, 2026
Christie Hansen
Managing Director
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Christie HansenOfficial RepresentativeActive from Mar 28, 2024Until Jan 6, 2026
Christie Hansen
Official Representative
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Claire GodschalkManaging DirectorActive from Jan 6, 2026
Claire Godschalk
Managing Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Alexia PanzavecchiaCompliance OfficerActive from Jan 13, 2026
Alexia Panzavecchia
Compliance Officer
- Birth Month
- December 1984
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialHal Tarxien, MaltaUnverified
Owen Kingsley Baylis-HillUltimate Beneficiary OwnerActive from Jul 7, 2026
Owen Kingsley Baylis-Hill
Ultimate Beneficiary Owner
- Birth Month
- March 1997
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialPaignton, United KingdomUnverified
Local Representative
2Christie HansenOfficial RepresentativeActive from Oct 5, 2021Until Jan 6, 2026
Christie Hansen
Official Representative
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
IGA Trust B.V.Official RepresentativeActive from Jan 6, 2026
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 2, 2017
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Official Representative
1Odin Trust B.V.Official RepresentativeActive from Oct 5, 2021Until Jan 6, 2026
Odin Trust B.V.
Official Representative
- Business Type
- Local Representative Provider