| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BTC SENDER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BTC SENDER LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | SMART NETWORK SERVICES LTD | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Persona con control significativo | SMART NETWORK SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SMART CONNECT ASSETS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | SUNNY PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SUNNY PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | SMART CONNECT TELECOM LIMITED | 🇬🇧United Kingdom | Activa | 3/9/2025 – presente |
| Persona con control significativo | THE DIGITAL ASSET GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | THE DIGITAL ASSET GROUP LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | CUDO VENTURES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/9/2018 |
| Cargo | SMART CONNECT TELECOM LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – presente |
| Cargo | SMART CONNECT COMMUNICATIONS LTD. | — | Disuelta | 14/5/2026 – 30/9/2015 |
5/6/2026
United Kingdom → England
14/5/2026
England → United Kingdom
9/9/2013
appointed