Owl In N.V.
Qualified Person
14Roman GilfanovUltimate Beneficiary OwnerActive from Mar 27, 2024
Roman Gilfanov
Ultimate Beneficiary Owner
- Birth Month
- February 1986
- Passport Country
- Turkey
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialx, LatviaUnverified
Residentialx, LatviaUnverified
George Van Zinnicq BergmannManaging DirectorActive from May 15, 2024Until Feb 18, 2026
George Van Zinnicq Bergmann
Managing Director
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from May 15, 2024Until Feb 18, 2026
George Van Zinnicq Bergmann
Official Representative
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Alexandra Kraaijeveld-WoolthuisNon Executive DirectorActive from Aug 1, 2024
Alexandra Kraaijeveld-Woolthuis
Non Executive Director
- Birth Month
- September 1964
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialAlkmaar, NetherlandsUnverified
Antonio ZanghiCompliance OfficerActive from Apr 29, 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
Roman GilfanovChief Executive OfficerActive from Feb 10, 2026
Roman Gilfanov
Chief Executive Officer
- Birth Month
- February 1986
- Passport Country
- Turkey
- Position
- Chief Executive Officer
Residentialx, LatviaUnverified
Residentialx, LatviaUnverified
Roman GilfanovChief Financial OfficerActive from Feb 10, 2026
Roman Gilfanov
Chief Financial Officer
- Birth Month
- February 1986
- Passport Country
- Turkey
- Position
- Senior executive responsible for managing a company's financial activities
Residentialx, LatviaUnverified
Residentialx, LatviaUnverified
Roman GilfanovChief Technical OfficerActive from Feb 10, 2026
Roman Gilfanov
Chief Technical Officer
- Birth Month
- February 1986
- Passport Country
- Turkey
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Residentialx, LatviaUnverified
Residentialx, LatviaUnverified
Roman GilfanovChief Operations OfficerActive from Feb 10, 2026
Roman Gilfanov
Chief Operations Officer
- Birth Month
- February 1986
- Passport Country
- Turkey
- Position
- Senior Executive responsible for operations
Residentialx, LatviaUnverified
Residentialx, LatviaUnverified
Stefanie KnoesterManaging DirectorActive from Feb 18, 2026
Stefanie Knoester
Managing Director
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Stefanie KnoesterOfficial RepresentativeActive from Feb 18, 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 2, 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 Sep 30, 2019
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Emoore N.V.Official RepresentativeActive from Sep 12, 2019
Emoore N.V.
Official Representative
- Brand Name
- EM Group
- Business Type
- Local Representative Provider