| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GREENHOW ASSOCIATES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ABC FINANCIAL CRIME SOLUTIONS LTD | — | Disuelta | 25/6/2024 – presente |
25/2/2019
appointed
6/4/2016
appointed