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

Black Hawk Technology B.V.

#operator
License OGL/2024/132/1011 · Registered 09.11.23

2as of document date where no explicit date
Abraham Management N.V.#holding100%since 21.07.23
Cheah Hoong Ooi#personUBO · Share n/asince 21.07.23

4
Charles Porter#personManaging Director, Official Representativesince 15.07.24
Cheah Hoong Ooi#personManaging Directorsince 29.04.24
Khoo Leong#personCompliance Officersince 15.07.24
Local Partners B.V.#operator#representativeNominee directorsince 30.04.24

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 14.01.24

Representative

Local Partners B.V.#operator#representativesince 20.03.24

41 active
bk8br.com#domain29.04.24

Not active

3
bk8.co#domainremoved from licence29.04.24
bk8.com#domainremoved from licence29.04.24
bk8sports.com#domainremoved from licence29.04.24

1
OGL/2024/132/1011 Granted
Submitted: 09.10.24
Contact: Boo Leong Khoo
Email: [email protected]

Timeline

22.07.24 – Verification (Josenne Mambre)
02.09.24 – Due Diligence (Sarah Tua)
09.09.24 – Due Diligence (Anton Axiaq)
12.09.24 – Due Diligence (Kevin Mallia)
16.09.24 – Suitability (Hilary Stewart Jones)
19.09.24 – Suitability (Kieran McLean)
04.11.24 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Darvey Isidora)
09.07.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(11)
[Critical] Question 34
[Critical] Online Gaming License Application Form - Question 39
[Critical] Personal History Disclosure Enclosures - QPA/2024/01928 - Cheah Hoong Ooi - Criminal Record (submitted - pending review)
[Critical] Personal History Disclosure Enclosures - QPA/2024/01928 - Cheah Hoong Ooi - Proof of Address (reviewed and approved)
[Critical] Personal History Disclosure Enclosures - QPA/2024/02193 - Khoo Leong - PHDF (submitted - pending review)
[Critical] Personal History Disclosure Enclosures - QPA/2024/02193 - Khoo Leong - Criminal Record (reviewed and approved)
[Critical] Financial Statements 2023 (reviewed and approved)
[Critical] QPA/2024/02193 - Khoo Leong - Application
[Critical] QPA/2024/01928 - Cheah Hoong Ooi - PHDF
[Critical] QPA/2024/01928 - Cheah Hoong Ooi - Passport
+1 more