Evelnex B.V.
Qualified Person
7Rodolfo OdoniUltimate Beneficiary OwnerActive from Apr 16, 2024Until Jul 10, 2025
Rodolfo Odoni
Ultimate Beneficiary Owner
- Birth Month
- October 1972
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSTOVOLOS, CyprusVerified
Constantinos MarkouManaging DirectorActive from Apr 16, 2024Until Jan 5, 2026
Constantinos Markou
Managing Director
- Birth Month
- September 1983
- Passport Country
- Cyprus
- Position
- Manager
ResidentialNICOSIA GERI, CyprusVerified
Gouloud HammoudManaging DirectorActive from Apr 16, 2024
Gouloud Hammoud
Managing Director
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Giannis PapastamouCompliance OfficerActive from Apr 16, 2024Until Nov 17, 2025
Giannis Papastamou
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- Greece
- Position
- Chief Financial Officer
ResidentialKIFISIA, CyprusVerified
Liying CaiUltimate Beneficiary OwnerActive from Apr 7, 2025Until Jul 21, 2026
Liying Cai
Ultimate Beneficiary Owner
- Birth Month
- October 1981
- Passport Country
- China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMacau, ChinaUnverified
Mbaya Christian MusoniManaging DirectorActive from Jul 13, 2026
Mbaya Christian Musoni
Managing Director
- Birth Month
- March 1984
- Passport Country
- South Africa
- Position
- Manager
ResidentialAbu Dhabi, United Arab EmiratesUnverified
Mbaya Christian MusoniUltimate Beneficiary OwnerActive from Jul 13, 2026
Mbaya Christian Musoni
Ultimate Beneficiary Owner
- Birth Month
- March 1984
- Passport Country
- South Africa
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialAbu Dhabi, United Arab EmiratesUnverified
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Jun 19, 2023
Guardian Corporation Curacao B.V.
Official Representative
- Brand Name
- Evelnex B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Jun 19, 2023
Gouloud Hammoud
Official Representative
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jul 21, 2023
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor