Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

130Group N.V.

#operator
License OGL/2024/129/0131 · Registered 09.11.23

3as of document date where no explicit date
Aleksandar Rajovic#personUBOsince 02.03.26
Lorand Robert Minyo#personUBOsince 23.07.24
Ravento Holding Limited#holding100%since 18.06.24

History

1
Yi-Tzu Wu#personUBO · 100%14.06.24 – 23.07.24

3
YearRevenueNetTax
2025EUR 2.1MEUR -3.2MEUR 0
2024EUR 0EUR -82KEUR 0
2023n/aEUR -12Kn/a

3
Claire Godschalk Olmtak#personManaging Directorsince 05.03.24
Raffaele Magliulo#personCompliance Officersince 12.11.24
IGA Trust B.V.#representativeNominee directorsince 28.07.26

Former

4
Vivian Pieters#personManaging Director05.03.24 – 07.03.25
Paul Barry McKinney#personCompliance Officer26.04.24 – 05.08.24
Wen-Jun Hsieh#personCompliance Officer06.11.24 – 07.03.25
Yi-Tzu Wu#personCompliance Officer05.03.24 – 14.06.24

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 04.08.23

Representative

IGA Trust B.V.#representativesince 05.01.24

Registered agent

IGA Trust B.V.#representativesince 05.01.24

Accountant

ABATEG Limited#service#holdingsince 25.11.25
ANDREW CALSAR#service#holdingsince 28.07.26

102 active
casina.com#domain08.04.25
myluck.com#domain07.03.25

Not active

8
456bet.com#domainremoved from licence05.01.24
777.io#domainsuspended in registry13.08.24
cryptocasino.io#domainremoved from licence13.08.24
kyngs.com#domainremoved from licence13.08.24
madcasino.com#domainremoved from licence07.03.25
vipcasino.io#domainremoved from licence14.11.24
vipluck.com#domainremoved from licence27.06.25
winderland.com#domainsuspended in registry18.07.25

1
OGL/2024/129/0131 Granted
Submitted: 14.06.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

16.01.24 – Due Diligence (Mario Galea)
10.06.24 – Suitability (Hilary Stewart Jones)
12.06.24 – Suitability (Kieran McLean)
27.06.24 – Approval (Cedric Pietersz)
01.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)

Checklist

(5)
[Critical] UBO Clarification
[Critical] Enhanced Photo
[Critical] SOW Declaration
[Critical] QPA/2024/02239 - Lorand-Robert Minyo - SOW
[Critical] QPA/2024/01674 - Paul Barry McKinney - PHDF