| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HASMYIDENTITYBEENSTOLEN.COM LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | STRATEGIC INTELLIGENCE SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | MONEY LAUNDERING INTELLIGENCE LTD | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
2/2/2017
appointed
13/12/2016
appointed
1/7/2016
appointed