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

Borondoso B.V.

#operator
License OGL/2024/1041/0856 · Registered 18.03.24

2as of document date where no explicit date
Ukrainian citizen#personUBO · 100%since 24.12.25
Nataliia Koval#personUBO · 100%since 16.02.24

History

1
Rudine Directors N.V.#representative#holding100%09.02.24 – 16.02.24

1
Pelmenzilla Ltd#holding100%since 24.12.25

1
YearRevenueNetTax
2024n/aEUR -56Kn/a

3
Dmytro Manin#personCompliance Officersince 25.09.24
Dempel Directors B.V.#representativeNominee directorsince 09.02.24
Waaigat Directors B.V.#representativeNominee directorsince 09.02.24

Former

4
Nataliia Koval#personChief Executive Officer, Chief Financial Officer, Managing Director, Non Executive Director16.04.24 – 25.09.25
Rudsel Lucas#personManaging Director, Non Executive Director, Official Representative16.04.24 – 25.09.25
Iryna Tereshchenko#personAdministrator, Chief Technical Officer27.09.24 – 30.09.25
Sergey Volf#personCompliance Officer17.04.24 – 30.09.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 22.03.24

Representative

Dempel Directors B.V.#representativesince 09.02.24
Waaigat Directors B.V.#representativesince 09.02.24

Registered agent

Rudine Directors N.V.#representative#holdingsince 20.03.25

2
a360.bet#domain25.09.25
apuesta360.com#domain26.03.24

1
OGL/2024/1041/0856 Granted
Submitted: 24.07.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

15.04.24 – Due Diligence (Mario Galea)
21.06.24 – Due Diligence (Sarah Tua)
22.06.24 – Due Diligence (Kevin Mallia)
03.07.24 – Suitability (Hilary Stewart Jones)
05.07.24 – Suitability (Kieran McLean)
02.09.24 – Approval (Cedric Pietersz)
09.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(3)
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] AML Obligations (Duplicated, see check list under LOK)