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

88gaming B.V.

#operator
Registered 08.10.24

2as of document date where no explicit date
Sangeetha Ahilan#personUBOsince 09.10.24
SANGEETHA CHINNUSAMY#personUBO · 100%since 19.05.22

2
YearRevenueNetTax
2023USD 0USD -73KUSD 0
2022USD 0USD -10KUSD 0

3
Chiranjeet Bhatt#personCompliance Officersince 09.06.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 16.05.22
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 03.07.24

Former

1
Jonathan Heymans#personManaging Director, Non Executive Director25.10.24 – 03.02.25

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.07.23

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 03.07.24

Registered agent

Kurason Trust Curacao N.V (Keyfin Management)#representative#holdingsince 02.06.25
Kurason Trust Curaçao N.V.#representative#servicesince 03.07.24

4
80bet.com#domain09.10.24
bet16.com#domain09.10.24
betwiz.co#domain09.10.24
kbo.bet#domain09.10.24

2
OGL/2024/2280/1182 New
Contact: Jonathan Heymans
Email: [email protected]
CGA/2025/2280/1247 Rejected
Submitted: 17.06.25
Contact: Jonathan Heymans
Email: [email protected]

Timeline

09.04.25 – Verification (Desiree Francisco)
11.04.25 – Due Diligence (Anton Axiaq)
14.04.25 – Background Check (Anton Axiaq)
15.04.25 – Verification (Anton Axiaq)
15.04.25 – Verification (Sarah Tua)
17.04.25 – Verification (Marilisa Mathew)
17.09.25 – Verification (Anton Axiaq)
17.09.25 – Verification (Kevin Mallia)
23.10.25 – Suitability (Kevin Mallia)
23.10.25 – Suitability (Hilary Stewart Jones)
13.11.25 – Verification (Marilisa Mathew)

Checklist

(31)
[Critical] 88gaming B.V. - Company Structure
[Critical] Sangeetha Ahilan - Personal History Disclosure Form
[Critical] Jonathan Heymans - Personal History Disclosure Form
[Critical] 88gaming B.V. - Compliance Officer
[Critical] Sangeetha Ahilan - Criminal Record
[Critical] Sangeetha Ahilan - Bank Reference Letter
[Critical] Sangeetha Ahilan - Proof of Address
[Critical] 88gaming B.V. - goAML Registration
[Critical] Sangeetha Ahilan - Passport
[Critical] Sangeetha Ahilan - SOW
+21 more