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

BlackSands B.V.

#operator
License OGL/2024/985/0430 · Registered 16.03.24

9as of document date where no explicit date
Jamie Nikanpour#personUBOsince 17.04.26
Worldwide Tech Solutions Ltd#holding37.89%since 28.01.26
Kukito Foundation Fundacja Rodzinna#person18.95%since 14.01.26
Paradiso Foundation Fundacja Rodzinna#person18.95%since 14.01.26
Benjamin Cherniak#personUBOsince 28.10.25
Travis Beswick#personUBOsince 28.10.25
Yolo ME-FZ LLC#holding19.08%since 23.07.25
Avenue H Capital LLC#holding5.31%since 09.05.25
Szymon Jan Nowak#personUBO · 45%since 18.03.24

History

6
Sergei Nikolaev#personTransferred out11.08.25 – 20.04.26
Shayne Khanna#personTransferred out11.08.25 – 20.04.26
2632109 Ontario Inc.#holding18.94%03.01.25 – 28.01.26
9377-4479 Québec Inc.#holding18.94%03.01.25 – 28.01.26
Karol Sobieraj#personUBO · 50%12.12.22 – 03.01.25
Lukasz Sobieraj#personUBO · 50%12.12.22 – 03.01.25

1
Redsands Enterprises Ltd#holding100%since 30.05.24

2
YearRevenueNetTax
2024USD 46KUSD -12KUSD 0
2023USD 11KUSD -39KUSD 0

4
Norine Clifton#personManaging Directorsince 26.04.24
Sergei Nikolaev#personChief Financial Officer, Chief Technical Officersince 23.04.26
Sylwia Czarnik#personCompliance Officersince 30.10.25
Morganite Corporate Services B.V.#representativeNominee directorsince 15.01.24

6

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.01.24

Representative

Morganite Corporate Services B.V.#representativesince 11.03.24

Registered agent

Dutch Antilles Management N.V.#representativesince 26.04.24
Morgage Brokerage Services B.V.#representative#holdingsince 31.10.25
Morganite Corporate Services B.V.#representativesince 11.03.24
Premier Financial Limited#representative#holdingsince 20.04.26

31 active
hype.bet#domain19.12.24

Not active

2
betcomets.com#domainremoved from licence26.04.24
torocasino.com#domainremoved from licence11.07.24

1
OGL/2024/985/0430 Granted
Submitted: 29.08.24
Contact: Norine Clifton
Email: [email protected]

Timeline

18.03.24 – Verification (Desiree Francisco)
03.09.24 – Due Diligence (Desiree Francisco)
03.09.24 – Due Diligence (Kevin Mallia)
20.11.24 – Background Check (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
04.01.25 – Background Check (Anton Axiaq)
17.02.25 – Due Diligence (Anton Axiaq)
17.02.25 – Due Diligence (Sarah Tua)
05.05.25 – Due Diligence (Kevin Mallia)
07.05.25 – Suitability (Hilary Stewart Jones)
09.05.25 – Suitability (Celine Houareau)
20.05.25 – Approval (Cedric Pietersz)
16.06.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(21)
[Critical] Page 3 Question 19.1
[Critical] Lukasz Sobieraj
[Critical] Lukasz Sobieraj
[Critical] Karol Sobieraj
[Critical] Karol Sobieraj
[Critical] Karol Sobieraj - Credit Institution/Bank Reference Letter
[Critical] QPA/2024/01690 - Karol Sobieraj - Criminal Record
[Critical] QPA/2024/01690 - Karol Sobieraj - SOW
[Critical] QPA/2024/01145 - Lukasz Sobieraj - SOW
[Critical] QPA/2024/01145 - Lukasz Sobieraj - Passport
+11 more