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

BGG Technologies N.V.

#operator
Registered 14.03.24

1as of document date where no explicit date
Serhii Ilchenko#personUBO · 100%since 07.03.23

History

6
Mr. Sem Ilchenko#person100%07.03.22 – 07.03.23
Bokeena Holdings Ltd.#holding100%23.02.18 – 07.03.22
Mrs. Lena Verstakova#person100%23.02.16 – 23.02.18
Boliviena Holdings Ltd.#holding100%05.02.16 – 23.02.16
Lesia Verstakova#person100%28.09.15 – 05.02.16
OMS Trust#trust100%23.09.15 – 28.09.15

2
BGG Technologies Ukraine#holding100%since 04.04.24
LLC BGG Technologies Ukraine#holding100%since 21.03.25

3
YearRevenueNetTax
2023EUR 289KEUR -2.4MEUR 19K
2022EUR 766KEUR -470KEUR 17K
2021EUR 942KEUR 672KEUR 15K

3
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 07.11.24
EMS Management Services N.V.#representativeNominee directorsince 04.04.24
Emoore N.V.#operator#representative#serviceNominee directorsince 04.04.24

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 30.11.17

Representative

Emoore N.V.#operator#representative#servicesince 01.08.23

Registered agent

Emoore N.V.#operator#representative#servicesince 01.08.23

Law firm

Seyed Navid Zahedi#service#holdingsince 26.03.25

20 active

Not active

2
ole.bet#domainsuspended in registry04.04.24
twn.io#domainsuspended in registry04.04.24

1
OGL/2024/942/0392 Withdrawn
Submitted: 03.04.25
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
18.09.24 – Verification (Shamira Leolina)
25.11.24 – Due Diligence (Anton Axiaq)
18.12.24 – Due Diligence (Philippe Warzee)
27.12.24 – Due Diligence (Anton Axiaq)
27.02.25 – Due Diligence (Sarah Tua)
11.03.25 – Due Diligence (Luca Camilleri)
14.03.25 – Suitability (Hilary Stewart Jones)
17.03.25 – Suitability (Celine Houareau)
26.06.25 – Approval (Cedric Pietersz)
26.06.25 – Suitability (Celine Houareau)

Checklist

(32)
[Critical] Page no. 3 Question 17.1
[Critical] Page 6, question no. 36 - 37
[Critical] Page no. 7
[Critical] Business Plan
[Critical] Serhii Ilchenko
[Critical] Serhii Ilchenko
[Critical] George Bergmann
[Critical] Serhii Ilchenko
[Critical] Serhii Ilchenko
[Critical] Online Gaming Application Form: PAGE 3: QUESTION 17
+22 more