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

Bluewave Interactive N.V

#operator
License OGL/2024/1161/0454 · Registered 19.03.24

2as of document date where no explicit date
Digital Ventures Ltd#holding100%since 10.04.26
Jonathan Heymans#personUBOsince 06.02.26

History

2
Frixos Constantinides#personTransferred out16.10.25 – 17.02.26
Andreas Andreou#personUBO · 100%20.03.24 – 21.07.25

1
YearRevenueNetTax
2024EUR 1.2MEUR -797Kn/a

6
Jonathan Heymans#personManaging Directorsince 06.02.26
Ronald Guerrero Godoy#personChief Operations Officersince 24.06.25
Evgeni Shandrik#personChief Technical Officersince 21.08.25
John Atanasio#personCompliance Officersince 03.07.26
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 08.08.23
Morganite Corporate Services B.V.#representativeNominee directorsince 08.08.23

Former

3
Andreas Andreou#personCompliance Officer, Managing Director, Non Executive Director20.03.24 – 19.06.25
Norine Clifton#personManaging Director20.03.24 – 06.02.26
Gian Comla#personCompliance Officer24.06.25 – 06.07.26

7

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 04.03.18

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 06.01.26
Morganite Corporate Services B.V.#representative25.08.23 – 06.01.26

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 06.01.26
Morante Corporate Services N.V.#representative#holdingsince 16.10.25
Morganite Corporate Services B.V.#representative25.08.23 – 06.01.26

Law firm

Henry Joan Law Firm Ltd#service#holdingsince 16.10.25

3
leon.casino#domain22.03.24
leon199.bet#domain12.01.26
slott.com#domain20.03.24

2
OGL/2024/1161/0454 Granted
Submitted: 08.10.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

20.03.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Sarah Tua)
28.03.25 – Due Diligence (Kevin Mallia)
07.04.25 – Suitability (Hilary Stewart Jones)
08.04.25 – Suitability (Celine Houareau)
22.04.25 – Approval (Cedric Pietersz)
05.05.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Darvey Isidora)

Checklist

(17)
[Critical] Question 8 (no longer applicable)
[Critical] QPA/2024/00344 - Andreas Andreou - SOW (no longer applicable)
[Critical] QPA/2024/00345 - Norine Clifton - Criminal Record
[Critical] Business and Corporate Information Form
[Critical] Compliance officer (no longer applicable)
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Business Plan
[Critical] AML Policy (duplicate item)
[Critical] Prohibited Jurisdictions
+7 more
OGL/2024/1161/1193 Withdrawn
Contact: John J.
Email: [email protected]