Delphin Blue Ocean B.V.
Qualified Person
5Hakan UnluUltimate Beneficiary OwnerActive from Mar 14, 2024
Hakan Unlu
Ultimate Beneficiary Owner
- Birth Month
- August 1981
- Passport Country
- Turkey
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialOberentfelden, SwitzerlandVerified
Christie HansenManaging DirectorActive from Mar 28, 2024Until Mar 22, 2025
Christie Hansen
Managing Director
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Christie HansenOfficial RepresentativeActive from Mar 28, 2024Until Mar 22, 2025
Christie Hansen
Official Representative
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Sonaira Kemp-DiazManaging DirectorActive from Jul 18, 2024
Sonaira Kemp-Diaz
Managing Director
- Birth Month
- January 1954
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Jana LunaCompliance OfficerActive from Mar 4, 2025
Jana Luna
Compliance Officer
- Birth Month
- February 1993
- Passport Country
- Latvia
- Position
- Chief Financial Officer
ResidentialMarupe, LatviaUnverified
Local Representative
2Odin Trust B.V.Official RepresentativeActive from Jul 16, 2020Until Jul 16, 2024
Odin Trust B.V.
Official Representative
- Business Type
- Local Representative Provider
Sun Reliance Management B.V.Official RepresentativeActive from Jul 16, 2024
Sun Reliance Management B.V.
Official Representative
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Sep 14, 2020
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor