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

Audeo N.V.

#operator
License OGL/2024/1534/0834 · Registered 02.04.24

2as of document date where no explicit date
Warren Mundy#personUBO · 100%since 12.04.24
WM Property#holding100%since 22.10.15

History

4
Bets Pty Ltd#holding100%19.11.12 – 22.10.15
Ivan Urdang#personTransferred outsince 19.11.12
Total Centertainment Curaçao B.V.#holding100%17.10.12 – 19.11.12
Total Compliance Private Clients B.V.#holdingTransferred outsince 17.10.12

1
Merus (UK) Ltd.#holding100%since 17.04.24

4
YearRevenueNetTax
2024USD 0USD -36KUSD 0
2023USD 9KUSD -18KUSD 0
2022USD 1.2MUSD 6Kn/a
2021USD 16.9MUSD -170Kn/a

5
Warren Mundy#personChief Executive Officersince 13.11.25
Ajit Bahl#personChief Financial Officersince 12.11.25
Brett Long#personCompliance Officersince 05.11.25
Yara Yarzagaray#personOfficial Representativesince 19.03.25
Pearl Trust & Management Corporation N.V.#representativeNominee directorsince 17.04.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 14.12.12

Representative

Pearl Trust & Management Corporation N.V.#representativesince 15.10.14

Registered agent

Fanny Joan Cloose-Fung-A-Loi, LL.M.#representative#service#holdingsince 17.04.25
Mireille Sonja Juliette Zunder-Monk, LL.M.#representative#holdingsince 17.04.25
Pearl Trust & Management Corporation N.V.#representativesince 15.10.14

21 active
malibuclubcasino.io#domain11.03.25

Not active

1
malibuclubcasino.com#domainremoved from licence12.04.24

1
OGL/2024/1534/0834 Granted
Submitted: 26.04.24
Contact: Pearl Trust
Email: [email protected]

Timeline

12.04.24 – Verification (Desiree Francisco)
24.03.25 – Background Check (Desiree Francisco)
24.03.25 – Background Check (Philippe Warzee)
01.04.25 – Due Diligence (Anton Axiaq)
01.04.25 – Due Diligence (Sarah Tua)
01.04.25 – Due Diligence (Kevin Mallia)
04.04.25 – Suitability (Hilary Stewart Jones)
06.04.25 – Suitability (Kieran McLean)
06.05.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(7)
[Critical] QPA/2024/01208 - Warren Mundy - PHDF
[Critical] Local director
[Critical] Articles of Incorporation
[Critical] Source of funds of business
[Critical] Compliance officer
[Critical] Company details
[Critical] Player Verification