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 Sky Solution B.V.

#operator
Registered 21.03.24

1as of document date where no explicit date
Mehmet Hanbey#personUBOsince 03.04.24

1
Claire Godschalk Olmtak#personNon Executive Director, Official Representativesince 18.04.24

Former

4
Vivian Pieters#personNon Executive Director18.04.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer26.08.24 – 28.04.25
Mehmet Hanbey#personCompliance Officer03.04.24 – 18.04.24
Wen-Jun Hsieh#personCompliance Officer18.04.24 – 28.04.25

3

Representative

IGA Trust B.V.#representativesince 15.02.24
Wyze Management B.V.#representative02.04.24 – 02.04.24

Registered agent

IGA Trust B.V.#representativesince 15.02.24

10 active

Not active

1
grandebet.com#domainsuspended in registry24.07.24

1
OGL/2024/1289/0754 Rejected
Submitted: 15.01.25
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

26.07.24 – Verification (Saura Maurera)
17.01.25 – Due Diligence (Anton Axiaq)
28.05.25 – Background Check (Philippe Warzee)
05.06.25 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
19.06.25 – Due Diligence (Sarah Tua)
02.07.25 – Due Diligence (Kevin Mallia)

Checklist

(17)
[Critical] Mehmet Hanbey -Application number missing
[Critical] Mehmet Hanbey -Expired Criminal Record
[Critical] Mehmet Hanbey -Expired Passport
[Critical] Mehmet Hanbey - Bank Reference Letter
[Critical] Company Structure
[Critical] Blue Sky Solutions BV - Share Ledger not complete
[Critical] Ashmar B.V. -Directors List
[Critical] Graig John Dinwoodie -Personal history disclosure form
[Critical] Personal history disclosure form of directors of Ashmar B.V.
[Critical] Mehmet Hanbey -Personal History Disclosure Form: Question 18 -Date of expiry passport
+7 more