Intelligent Innovations N.V.
Qualified Person
10Dmytro BasiiUltimate Beneficiary OwnerActive from Mar 20, 2024
Dmytro Basii
Ultimate Beneficiary Owner
- Birth Month
- March 1977
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialx, UkraineUnverified
George Van Zinnicq BergmannNon Executive DirectorActive from Aug 5, 2024Until Apr 14, 2025
George Van Zinnicq Bergmann
Non Executive Director
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 5, 2024Until Feb 17, 2026
George Van Zinnicq Bergmann
Official Representative
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq BergmannManaging DirectorActive from Apr 14, 2025Until Feb 17, 2026
George Van Zinnicq Bergmann
Managing Director
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Antonio ZanghiCompliance OfficerActive from May 21, 2025Until Jun 30, 2025
Antonio Zanghi
Compliance Officer
- Birth Month
- April 1987
- Passport Country
- Italy
- Position
- Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified
Arthur Namias de CrastoCompliance OfficerActive from Jun 27, 2025
Arthur Namias de Crasto
Compliance Officer
- Birth Month
- November 1963
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Residentialwillemstad, CuracaoUnverified
Stefanie KnoesterManaging DirectorActive from Feb 17, 2026
Stefanie Knoester
Managing Director
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Stefanie KnoesterOfficial RepresentativeActive from Feb 17, 2026
Stefanie Knoester
Official Representative
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Jared VivasManaging DirectorActive from Feb 24, 2026
Jared Vivas
Managing Director
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Jared VivasOfficial RepresentativeActive from Mar 3, 2026
Jared Vivas
Official Representative
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 19, 2016
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1EMoore N.V.Official RepresentativeActive from Nov 30, 2016
EMoore N.V.
Official Representative
- Brand Name
- EM Group
- Business Type
- Local Representative Provider