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

Adda Entertainment N.V.

#operator
License OGL/2023/142/0073 · Registered 09.11.23

2as of document date where no explicit date
Timothy Heath#personUBOsince 15.11.23
Sea Empire Enterprises FZ-LLC#holding100%since 14.10.21

4
YearRevenueNetTax
2024EUR 1.2MEUR -6.8MEUR 0
2023EUR 18KEUR -216KEUR 0
2022EUR 206KEUR -1.4Mn/a
2019EUR 0EUR -117Kn/a

4
Andrea Engelhardt#personManaging Director, Non Executive Directorsince 27.06.24
Ondrej Zlesak#personCompliance Officersince 27.06.24
E-Magnus N.V.#representative#holdingNominee directorsince 10.04.16
EMagnus N.V#representativeNominee directorsince 17.11.23

6

Auditor

Youssry & Co. Auditing & Consultancy#service#holdingsince 02.07.24

Accountant

inFocus N.V.#service#holdingsince 02.07.24

Law firm

NJORD Advokaadibiiroo OU#service#holdingsince 17.11.23
NJORD Advokaadibiroo OU#service#holdingsince 02.07.24
NJORD Advokaadiburoo OU#service#holdingsince 02.07.24
Njord Law#service#holdingsince 02.07.24

10 active

Not active

1
8.io#domainsuspended in registry17.11.23

1
OGL/2023/142/0073 Granted
Submitted: 25.03.24
Contact: Ondrej Zlesak
Email: [email protected]

Timeline

15.11.23 – Due Diligence (Philippe Warzee)
12.06.24 – Due Diligence (Sarah Tua)
15.06.24 – Due Diligence (Kevin Mallia)
27.06.24 – Suitability (Hilary Stewart Jones)
28.06.24 – Suitability (Simon Burden)
05.07.24 – Approval (Cedric Pietersz)
16.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
14.08.25 – Conditionally Issued (Desiree Francisco)
25.08.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(10)
[Critical] Source of Funding and Financial Audits
[Critical] Share Ledger of Hold Co 1
[Critical] Director's Register of Hold Co 1
[Critical] Articles of Incorporation of the Hold Co 1
[Critical] Share Ledger of Hold Co 2
[Critical] Director's Register of Hold Co 2
[Critical] Articles of Incorporation of the Hold Co 2
[Critical] Source of funds and financial audit
[Critical] share ledger of LuckBox Holdings FZE
[Critical] Sanctioned Countries