| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | KONFIDO LTD | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Persona con control significativo | KONFIDO LTD | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | NF MONEY LTD | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – presente |
| Cargo | MARIGAB LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | EVERSEND MARKETING CORP. LTD | — | Disuelta | 14/1/2026 – 2/11/2021 |
| Cargo | MUGHOOT LTD | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Persona con control significativo | PORTIT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/3/2021 |
| Cargo | PORTIT LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – 27/5/2020 |
| Cargo | MANAGING GLOBAL PARTNERS UK LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Cargo | SOUTHERN CROSS TRUSTEE LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Cargo | FINETHICA TRUSTEE LTD | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Cargo | ANGEL TRUSTEE LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | SURETY FINANCIAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 28/2/2013 |
29/5/2026
United Kingdom → Switzerland
20/5/2026
England → United Kingdom
25/6/2012
appointed