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

Bamla Limited N.V.

#operator
License OGL/2024/1258/0552 · Registered 21.03.24

2as of document date where no explicit date
Christos Polividou#personUBO · 100%since 27.03.24
Christos Polyviou#personUBOsince 24.03.24

5
Norine Clifton#personManaging Directorsince 25.03.24
Arturs Sarma#personChief Executive Officer, Chief Technical Officersince 14.11.25
Robert Bartaks#personChief Financial Officersince 14.11.25
Sintija Zalane#personCompliance Officersince 15.05.25
Morganite Corporate Services B.V.#representativeNominee directorsince 18.08.23

Former

1
Christos Polyviou#personCompliance Officer24.03.24 – 15.05.25

2

Representative

Morganite Corporate Services B.V.#representativesince 18.08.23

Registered agent

Morganite Corporate Services B.V.#representativesince 18.08.23

2
fantasino.com#domain08.01.26
rioplay.com#domain27.03.24

1
OGL/2024/1258/0552 Granted
Submitted: 09.10.24
Contact: Marinos Marinou
Email: [email protected]

Timeline

24.03.24 – Verification (Desiree Francisco)
09.07.24 – Due Diligence (Mario Galea)
12.09.24 – Due Diligence (Anton Axiaq)
02.10.24 – Due Diligence (Philippe Warzee)
04.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
14.03.25 – Due Diligence (Luca Camilleri)
21.03.25 – Suitability (Hilary Stewart Jones)
23.03.25 – Suitability (Kieran McLean)
10.04.25 – Approval (Cedric Pietersz)
16.04.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Darvey Isidora)

Checklist

(14)
[Critical] Page 6 Question 39
[Critical] Page 1 Question 1
[Critical] Page 1 Question 4
[Critical] Page 2 Question 8
[Critical] Norine Clifton
[Critical] QPA/2024/00477 - Christos Polyviou - Birth Certificate
[Critical] QPA/2024/00477 - Christos Polyviou - SOW
[Critical] QPA/2024/00477 - Christos Polyviou - PHDF
[Critical] Oleg Sapasnicov
[Critical] Source of funds of business
+4 more