WhiteBox B.V.
Qualified Person
11Andriana KustinecUltimate Beneficiary OwnerActive from Mar 28, 2024Until Apr 29, 2024
Andriana Kustinec
Ultimate Beneficiary Owner
- Birth Month
- January 1980
- Passport Country
- Hungary
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialx, HungaryUnverified
Alin-Florin PanteaUltimate Beneficiary OwnerActive from Apr 29, 2024
Alin-Florin Pantea
Ultimate Beneficiary Owner
- Birth Month
- March 1971
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher van RosbergNon Executive DirectorActive from Apr 29, 2024Until Sep 18, 2025
Christopher van Rosberg
Non Executive Director
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Residentialx, CuracaoUnverified
Lorenza GodettNon Executive DirectorActive from Apr 29, 2024Until Sep 18, 2025
Lorenza Godett
Non Executive Director
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Residentialx, NetherlandsUnverified
Everhona MakayaCompliance OfficerActive from Mar 12, 2025Until Sep 25, 2025
Everhona Makaya
Compliance Officer
- Birth Month
- January 1991
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
Analissa Heiland
Official Representative
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, Curaçao, CuracaoUnverified
Christopher van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Dec 11, 2025
Christopher van Rosberg
Official Representative
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, CuracaoUnverified
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025
Lorenza Godett
Official Representative
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, NetherlandsUnverified
Christine NichollsCompliance OfficerActive from Sep 25, 2025
Christine Nicholls
Compliance Officer
- Birth Month
- February 1986
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, Curaçao, CuracaoUnverified
Kateryna PustovharChief Financial OfficerActive from Jun 10, 2026
Kateryna Pustovhar
Chief Financial Officer
- Birth Month
- September 1994
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialUkraine, UkraineUnverified
Dmytro LevchenkoChief Technical OfficerActive from Jun 10, 2026
Dmytro Levchenko
Chief Technical Officer
- Birth Month
- February 1994
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Residentialkyiv, UkraineUnverified
Master Licensor
1Antillephone N.V.Master LicensorActive from May 3, 2022
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Oct 7, 2020
Xecutive Corporate Management B.V.
Official Representative
- Brand Name
- XCM Group
- Business Type
- Local Representative Provider