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

BG8 Entertainment NV

#operator
License OGL/2024/1657/1069 · Registered 17.04.24

3as of document date where no explicit date
Leandro Giovando#personUBOsince 24.07.24
Rosario Elia#personUBOsince 24.07.24
Magloo Ltd.#holding100%since 23.07.24

History

1
Abraham do Carvalho#person100%22.02.17 – 23.07.24

2
YearRevenueNetTax
2024USD 0USD -20KUSD 0
2023USD 0USD -13KUSD 0

3
Norine Clifton#personManaging Directorsince 01.07.25
Patrick Roberts#personChief Executive Officer, Non Executive Director, Official Representativesince 23.07.24
Joseph Noonan#personCompliance Officersince 16.10.24

5

Representative

Morganite Corporate Services B.V.#representativesince 17.06.25

Registered agent

Antilles Trust N.V.#representative#holdingsince 23.07.24
Bautista Notaries LLP#representative#holdingsince 17.10.24
Dutch Antilies Management N.V.#representative#holdingsince 18.05.26
Dutch Antilles Management N.V.#representativesince 23.07.24

2
betgr8.com#domain13.09.24
betgreat.com#domain13.09.24

2
OGL/2024/1657/1069 Granted
Submitted: 23.01.25
Contact: Patrick Roberts
Email: [email protected]

Timeline

26.07.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
07.10.24 – Due Diligence (Philippe Warzee)
10.10.24 – Due Diligence (Anton Axiaq)
10.10.24 – Due Diligence (Sarah Tua)
10.10.24 – Due Diligence (Luca Camilleri)
11.10.24 – Due Diligence (Kevin Mallia)
14.10.24 – Suitability (Hilary Stewart Jones)
15.10.24 – Suitability (Simon Burden)
16.01.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
25.11.25 – Conditionally Issued (Gerald Chocolaad)
30.03.26 – Conditionally Issued (Julivienne Leito)

Checklist

(31)
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Company structure diagram
[Critical] The Bellaria Trust
[Critical] The Bellaria Trust
[Critical] The Bellaria Trust
[Critical] The Jaybel Alexandra Trust
[Critical] The Jaybel Alexandra Trust
[Critical] The Jaybel Alexandra Trust
[Critical] Finsbury Nominees Ltd
[Critical] Finsbury Nominees Ltd
+21 more
OGL/2024/1657/1072 New
Contact: Patrick Roberts
Email: [email protected]