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

Bright Win Limited B.V.

#operator
License OGL/2024/1070/0502 · Registered 18.03.24

2as of document date where no explicit date
Chua Ngee#personUBOsince 28.03.24
Paul Jonathon Cantwell#person100%since 06.11.23

History

1
Ligop N.V.#holding100%31.10.23 – 06.11.23

2
YearRevenueNetTax
2024EUR 0EUR -32KEUR 0
2023EUR 0EUR -22KEUR 0

4
Herman Oosten#personManaging Directorsince 25.03.24
Raoul Behr#personManaging Directorsince 25.03.24
Kwek Suteja#personTrusteesince 11.03.25
E-Management N.V.#representativeNominee directorsince 27.05.26

3

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 22.11.23

Representative

E-Management N.V.#representativesince 08.09.23

Law firm

Kelly C. Behr#service#holdingsince 30.04.24

5
123soccerbrokers.com#domain30.04.24
fair999.com#domain30.04.24
fomo7.com#domain09.07.24
panalobet.club#domain08.01.26
yolo247.com#domain11.10.24

1
OGL/2024/1070/0502 Granted
Submitted: 30.04.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

22.03.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
09.09.24 – Due Diligence (Anton Axiaq)
16.09.24 – Due Diligence (Kevin Mallia)
17.09.24 – Due Diligence (Luca Camilleri)
24.02.25 – Suitability (Hilary Stewart Jones)
25.02.25 – Suitability (Kieran McLean)
13.03.25 – Approval (Cedric Pietersz)
25.09.25 – Conditionally Issued (Gisah Hollander)
16.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(13)
[Critical] Chua Ngee
[Critical] Vivian Cornet
[Critical] Certification of Nomination and Beneficial Ownership Agreement
[Critical] Business Plan
[Critical] Source of Funds of Business
[Critical] QPA/2024/00964 - Chua Ngee - PHDF
[Critical] QPA/2024/00964 - Chua Ngee - Reference Letter
[Critical] QPA/2024/00964 - Chua Ngee - SOW
[Critical] Company Details
[Critical] GCB Dynamic Seal
+3 more