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

99 Services B.V.

#operator
License OGL/2024/1832/1171 · Registered 15.07.24

2as of document date where no explicit date
Neil Anthony Cassar#personUBO · 100%since 22.09.25
NineNine Holding Ltd#holding100%since 05.07.24

History

2
Richard Michael Thorp#personUBO · 100%27.09.24 – 02.10.25
Ashmar B.V.#holding100%22.04.24 – 05.07.24

2
YearRevenueNetTax
2025n/aUSD -72Kn/a
2024GBP 135KGBP 110Kn/a

4
Claire Godschalk Olmtak#personManaging Directorsince 18.11.24
Chunyan Liu#personCompliance Officersince 22.10.25
IGA Trust B.V.#representativeNominee directorsince 21.11.24
Wyze Management B.V.#representativeNominee directorsince 27.09.24

Former

3
Vivian Pieters#personManaging Director18.11.24 – 07.03.25
Maria Athanasiadou#personNon Executive Director20.01.25 – 02.10.25
Trevor De Giorgio#personCompliance Officer30.09.25 – 22.10.25

3

Representative

IGA Trust B.V.#representativesince 22.04.24

Registered agent

IGA Trust B.V.#representativesince 22.04.24

Law firm

Georges Merheb#service#holdingsince 29.11.24

30 active

Not active

3
mojabet.com#domainremoved from licence10.12.24
rapidplay.bet#domainsuspended in registry20.08.25
spinroue.io#domainremoved from licence28.02.25

2
OGL/2024/1832/1171 Granted
Submitted: 06.03.25
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

10.12.24 – Verification (Shamira Leolina)
24.01.25 – Due Diligence (Anton Axiaq)
23.04.25 – Background Check (Philippe Warzee)
23.04.25 – Background Check (Anton Axiaq)
23.04.25 – Due Diligence (Anton Axiaq)
23.04.25 – Due Diligence (Sarah Tua)
24.04.25 – Due Diligence (Kevin Mallia)
20.08.25 – Due Diligence (Luca Camilleri)
21.08.25 – Suitability (Hilary Stewart Jones)
01.09.25 – Approval (Hilary Stewart Jones)
01.09.25 – Approval (Cedric Pietersz)
11.09.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(9)
[Critical] 99 Services BV: Richard Michael Thorp: Personal History Disclosure Enclosures: Criminal Record
[Critical] 99 Services BV:Richard Michael Thorp: Personal History Disclosure Form: Bank Reference
[Critical] NINENINE HOLDING LTD: Maria Athanasiadou: Personal History Disclosure Form
[Critical] NINENINE HOLDING LTD: Maria Athanasiadou: Personal History Disclosure Enclosures
[Critical] Business And Corporate Information Enclosures: Director List
[Critical] Personal History Disclosure Form - Lilian Pieters
[Critical] Maria Anthanasiadou: Personal History Disclosure Form: PAGE 2: QUESTION 19
[Critical] QPA/2025/03284 - Maria Athanasiadou - Proof of address
[Critical] Compliance officer
OGL/2024/1832/1222 New
Contact: Claire Godschalk Olmtak
Email: [email protected]