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

Ambition International Tech N.V.

#operator
Registered 08.04.24

2as of document date where no explicit date
Goon Baek You#personUBOsince 17.04.24
SL International Holdings LLC#holding100%since 01.06.22

1
Aeindri Limited#holding100%since 17.04.24

2
YearRevenueNetTax
2023EUR 7.3MEUR 157Kn/a
2022n/aEUR -20Kn/a

4
Goon Baek You#personChief Executive Officersince 17.04.24
Oleksandr Volkov#personCompliance Officersince 17.04.24
SI International Holdings LLC#holdingNominee directorsince 10.05.22
Starkeast Management B.V.#representative#serviceNominee directorsince 01.03.24

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.04.24

Representative

Starkeast Management B.V.#representative#servicesince 21.03.24

30 active

Not active

3
pokerk.com#domainremoved from licence17.04.24
pokerok.com#domainremoved from licence17.04.24
qqpoker.com#domainsuspended in registry05.11.25

1
OGL/2024/1574/0789 Rejected
Submitted: 08.10.24
Contact: Steven Eisden
Email: [email protected]

Timeline

24.06.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
11.09.24 – Due Diligence (Anton Axiaq)
15.09.24 – Due Diligence (Kevin Mallia)
23.10.24 – Suitability (Hilary Stewart Jones)
24.10.24 – Suitability (Celine Houareau)
16.01.25 – Approval (Cedric Pietersz)

Checklist

(14)
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 1: QUESTION 4
[Critical] Goon Baek You
[Critical] Goon Baek You
[Critical] Menno Jordaan
[Critical] Share Ledger Certification
[Critical] Statutory documents of SL International Holdings LLC - Certification
[Critical] Source of Funds of Business
[Critical] Financial Statements
[Critical] Corporate director
+4 more