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

Ahnah Investments N.V.

#operator
Registered 08.04.24

2as of document date where no explicit date
Rafael Pereira#personUBO · 100%since 30.04.24
Rafael Gentil Pereira Apompo Nevada da Silva#personUBO · 100%since 23.02.23

1
Ahnah Investments Limited#holding100%since 30.04.24

2
YearRevenueNetTax
2024n/aEUR -8Kn/a
2023n/aEUR -21Kn/a

5
Menno Jordaan#personManaging Directorsince 10.04.25
Rafael Pereira#personChief Executive Officersince 30.04.24
Steven Eisden#personOfficial Representativesince 01.04.25
Rock Anchors Management N.V.#holdingNominee directorsince 30.04.24
Starkeast Management B.V.#representative#serviceNominee directorsince 01.03.24

Former

1
Mark Cauchi#personCompliance Officer05.10.24 – 26.05.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 12.08.23

Representative

Starkeast Management B.V.#representative#servicesince 01.03.24

Registered agent

Dutch Antilles Management N.V.#representativesince 24.03.25
Starkeast Management B.V.#representative#servicesince 01.03.24

1
OGL/2024/1573/0826 Rejected
Submitted: 30.01.25
Contact: Steven Eisden
Email: [email protected]

Timeline

19.06.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
08.09.24 – Due Diligence (Anton Axiaq)
17.09.24 – Due Diligence (Luca Camilleri)
13.02.25 – Suitability (Hilary Stewart Jones)
17.02.25 – Suitability (Simon Burden)
12.03.25 – Approval (Cedric Pietersz)

Checklist

(16)
[Critical] Question 39 -Email address
[Critical] Declaration and Data Privacy -Signature
[Critical] Rafael Pereira -Application date
[Critical] Rafael Pereira -Date of Birth
[Critical] Rafael Pereira -Passport
[Critical] Rafael Pereira -Question 16 to 19
[Critical] Rafael Pereira -Passport
[Critical] Steven Eisden
[Critical] Menno Jordaan -Personal history disclosure form
[Critical] Rafael Pereira
+6 more