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

Blue Pepper B.V.

#operator
License OGL/2024/351/0124 · Registered 10.01.24

1as of document date where no explicit date
Viral Jhaveri#personUBO · 100%since 12.06.20

History

1
Santa Consolidated Holdings Ltd.#holding100%15.03.18 – 12.06.20

2
Aktora Management Limited#holding100%since 15.01.24
Invertus Limited#holding100%since 04.03.24

5
YearRevenueNetTax
2024EUR 46.0MEUR 49KEUR 0
2023EUR 19.3MEUR 30KEUR 0
2022EUR 6.5MEUR 46KEUR 0
2021EUR 16.6MEUR 25KEUR 0
2020EUR 39.8MEUR 53KEUR 0

5
Jean-Maurice Alouisir Valentin Poulina#personChief Financial Officersince 10.03.25
Marlene Auria Silva Neves#personChief Technical Officersince 10.03.25
Ilze Krilova#personCompliance Officersince 30.01.24
DUCAT SLS B.V#representativeNominee directorsince 16.07.24
Dutch Caribbean Trust B.V.#representativeNominee directorsince 04.03.24

Former

3
Kristel Slagter#personChief Executive Officer, Managing Director, Non Executive Director, Official Representative09.02.24 – 28.10.25
Matthew Francalanza#personChief Financial Officer30.12.24 – 02.04.25
Nigel Cauchi#personChief Technical Officer30.12.24 – 02.04.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 02.10.18
C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 02.10.18

Representative

DUCAT SLS B.V#representativesince 31.05.24
Dutch Caribbean Trust B.V.#representative03.08.18 – 30.05.24

Registered agent

Dutch Caribbean Trust B.V.#representative03.08.18 – 30.05.24

150 active

Not active

15
1x2bgo.com#domainremoved from licence15.01.24
247bgo.com#domainremoved from licence15.01.24
bahibi.com#domainremoved from licence22.05.25
bahibi394.com#domainremoved from licence23.06.25
bahigo.com#domainremoved from licence15.01.24
bahigoplus.com#domainremoved from licence15.01.24
bgo247.com#domainremoved from licence15.01.24
kakeyo.com#domainremoved from licence15.01.24
mroyun.com#domainremoved from licence06.03.24
prettypenny.com#domainremoved from licence14.02.24
uwin.com#domainremoved from licence15.01.24
wettigo.com#domainremoved from licence15.01.24
wettigopay.com#domainremoved from licence15.01.24
wgo247.com#domainremoved from licence15.01.24
youwin.com#domainremoved from licence15.01.24

2
OGL/2024/351/0124 Granted
Submitted: 08.11.24
Contact: Kristel Slagter
Email: [email protected]

Timeline

15.01.24 – Verification (Rowenne Tweed)
17.07.24 – Due Diligence (Mario Galea)
24.09.24 – Due Diligence (Philippe Warzee)
30.09.24 – Due Diligence (Anton Axiaq)
30.09.24 – Due Diligence (Sarah Tua)
01.10.24 – Due Diligence (Kevin Mallia)
06.11.24 – Suitability (Hilary Stewart Jones)
09.11.24 – Suitability (Simon Burden)
27.11.24 – Approval (Cedric Pietersz)
09.12.24 – Conditionally Issued (Cedric Pietersz)
11.08.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
12.05.26 – Fully Issued (Mario Marques Ricardo)

Checklist

(5)
[Critical] Blue Pepper BV - Directors List
[Critical] Financial Statements
[Critical] Business and Corporate Information Form
[Critical] Domains
[Critical] Funds Management - Segregation
OGL/2024/351/0145 New
Contact: Kristel Slagter
Email: [email protected]