Digitain Curacao B.V.
Qualified Person
10Vardanyan VardgesUltimate Beneficiary OwnerActive from Mar 28, 2024
Vardanyan Vardges
Ultimate Beneficiary Owner
- Birth Month
- June 1975
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialYerevan, ArmeniaUnverified
ResidentialYerevan, ArmeniaVerified
Gouloud HammoudManaging DirectorActive from May 22, 2024Until Oct 1, 2024
Gouloud Hammoud
Managing Director
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Vardanyan VardgesCompliance OfficerActive from Jul 17, 2024Until Jul 17, 2024
Vardanyan Vardges
Compliance Officer
- Birth Month
- June 1975
- Passport Country
- Armenia
- Position
- Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
ResidentialYerevan, ArmeniaVerified
Rafael Santiago VitorinoCompliance OfficerActive from Aug 15, 2024Until Apr 21, 2026
Rafael Santiago Vitorino
Compliance Officer
- Birth Month
- September 1980
- Passport Country
- Brazil
- Position
- Chief Financial Officer
ResidentialIS-Swieqi, MaltaUnverified
George Van Zinnicq BergmannManaging DirectorActive from Oct 1, 2024Until Feb 17, 2026
George Van Zinnicq Bergmann
Managing Director
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq BergmannOfficial RepresentativeActive from Oct 1, 2024Until Feb 17, 2026
George Van Zinnicq Bergmann
Official Representative
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
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
Local Representative
3Guardian Corporation Curacao B.V.Official RepresentativeActive from Dec 21, 2022Until Aug 29, 2024
Guardian Corporation Curacao B.V.
Official Representative
- Brand Name
- Digitain Curacao B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Dec 21, 2022Until Aug 29, 2024
Gouloud Hammoud
Official Representative
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
EMoore N.V.Official RepresentativeActive from Aug 29, 2024
EMoore N.V.
Official Representative
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 10, 2024
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor