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

Block Trading N.V.

#operator
License OGL/2024/838/0402 · Registered 11.03.24

3as of document date where no explicit date
GWO Holding Company#holding100%since 25.03.24
Andrew Pantling#personUBOsince 25.03.24
Matthew Wood#personUBOsince 25.03.24

2
YearRevenueNetTax
2022EUR 0EUR -26KEUR 0
2021EUR 0EUR -34KEUR 0

2
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 06.08.24
Emoore N.V.#operator#representative#serviceNominee directorsince 25.03.24

6

Master licensor

Antillephone N.V.#licensor#operator#representative14.04.21 – 17.09.24

Representative

Emoore N.V.#operator#representative#servicesince 22.07.24

Registered agent

CO Services Cayman Limited#representative#holdingsince 25.02.25

Law firm

Seyed Navid Zahedi#service#holdingsince 25.02.25
Tony Vineo#service#holdingsince 25.02.25
Tony Yihao Zhang#service#holdingsince 25.02.25

1
supernovasports.com#domain18.03.24

1
OGL/2024/838/0402 Granted
Submitted: 25.03.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

15.03.24 – Due Diligence (Temporary Account)
17.06.24 – Due Diligence (Sarah Tua)
19.06.24 – Due Diligence (Kevin Mallia)
27.06.24 – Due Diligence (Sarah Tua)
07.07.24 – Due Diligence (Kevin Mallia)
19.07.24 – Suitability (Hilary Stewart Jones)
22.07.24 – Suitability (Simon Burden)
20.08.24 – Approval (Cedric Pietersz)
03.09.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
16.09.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(6)
[Critical] Structure Chart
[Critical] Director's Register
[Critical] Missing Documents - Pantling Family Investments Inc
[Critical] Missing Documents - Subpar Holdings Ltd
[Critical] QPA/2024/00532 - Matthew Wood - SOW
[Critical] Compliance Officer