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

Bugago B.V.

#operator
Registered 27.02.24

1as of document date where no explicit date
Sergii Maslo#personUBO · 100%since 24.09.18

1
GP DIGITAL SOLUTIONS LTD#holding100%since 13.03.24

2
Andrea Engelhardt#personManaging Directorsince 28.03.24
E-Magnus N.V.#representative#holdingNominee directorsince 28.03.24

Former

5
Biemans Christina Wilhelmina Johanna#personManaging Director28.03.24 – 10.05.24
Craig John Dinwoodie#personCompliance Officer30.09.24 – 21.03.25
Max Emanuel Radelius#personCompliance Officer21.03.25 – 29.05.25
Sergii Maslo#personCompliance Officer28.03.24 – 26.04.24
Wen-Jun Hsieh#personCompliance Officer26.04.24 – 03.03.25

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 20.12.17

Representative

EMagnus Curacao B.V.#representativesince 01.04.24
EMagnus N.V#representative25.07.18 – 01.04.24

Registered agent

Fanny Joan Cloose Fung-A-Loi#representative#service#holdingsince 28.03.24

1
OGL/2024/718/0196 Rejected
Submitted: 15.11.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

01.03.24 – Verification (Rowenne Tweed)
02.12.24 – Due Diligence (Anton Axiaq)
15.02.25 – Due Diligence (Philippe Warzee)
15.02.25 – Background Check (Philippe Warzee)
26.02.25 – Due Diligence (Philippe Warzee)
26.02.25 – Due Diligence (Sarah Tua)
09.03.25 – Due Diligence (Kevin Mallia)
25.03.25 – Suitability (Hilary Stewart Jones)
26.03.25 – Suitability (Chris Cooke)
09.04.25 – Suitability (Simon Burden)
06.05.25 – Approval (Cedric Pietersz)

Checklist

(15)
[Critical] Online Gaming Application Form: PAGE 4: QUESTION 22
[Critical] Bugago B.V. - Financial Statement
[Critical] QPA/2024/00865 - Sergii Maslo - PHDF
[Critical] QPA/2024/00865 - Sergii Maslo - SOW
[Critical] QPA/2024/00865 - Sergii Maslo - Reference Letter
[Critical] QPA/2024/01659 - Wen-Jun Hsieh - Letter of Engagement and CV
[Critical] QPA/2024/01659 - Wen-Jun Hsieh - PHDF
[Critical] QPA/2024/02780 - Craig John Dinwoodie - PHDF
[Critical] QPA/2024/02780 - Craig John Dinwoodie - Letter of Engagement and CV
[Critical] Share Ledger Certification
+5 more