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

BSGG Labs N.V.

#operator
Registered 08.11.23

1as of document date where no explicit date
Sudheer Valikala#personUBO · 100%since 14.03.24

1
YearRevenueNetTax
2023USD 451KUSD -473Kn/a

1
Sudheer Valikala#personAdministrator, Chief Executive Officer, Compliance Officer, Managing Director, Non Executive Directorsince 14.03.24

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 13.08.23

Representative

Neo Legal Group Pty Ltd#representativesince 07.12.21

Registered agent

Downtown E-Commerce Company B.V.#representative#servicesince 06.08.24

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 06.08.24
Neo Legal Consultancy FZ-LLC#service#holdingsince 06.08.24

2
OGL/2023/122/0070 Rejected
Submitted: 18.06.24
Contact: Harly Zappino
Email: [email protected]

Timeline

14.11.23 – Due Diligence (Philippe Warzee)
11.06.24 – Background Check (Sarah Tua)
11.06.24 – Background Check (Kevin Mallia)
12.06.24 – Background Check (Sarah Tua)
13.06.24 – Background Check (Kevin Mallia)
17.06.24 – Background Check (Hilary Stewart Jones)
17.06.24 – Due Diligence (Hilary Stewart Jones)
24.06.24 – Suitability (Hilary Stewart Jones)
24.06.24 – Suitability (Kieran McLean)
16.01.25 – Approval (Cedric Pietersz)

Checklist

(3)
[Critical] Financial Audit Certification
[Critical] Payment Contracts
[Critical] Compliance Officer
OGL/2024/122/0340 New
Contact: Harly Zappino
Email: [email protected]