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

Canary Alley B.V.

#operator
License CGA/2025/2628/1337 · Registered 24.07.25

2as of document date where no explicit date
Iann Yee Yan Tang#personUBOsince 23.10.25
Sharp Klick Limited#holding100%since 11.07.25

5
Mauro Orru#personChief Executive Officer, Chief Financial Officer, Chief Operations Officer, Chief Technical Officersince 12.02.26
Leire Fernandez#personCompliance Officersince 12.02.26
Analissa Heiland#personOfficial Representativesince 14.10.25
Lorenza Godett#personOfficial Representativesince 14.10.25
Xecutive Corporate Management B.V.#representativeNominee directorsince 10.07.25

Former

1
Christopher van Rosberg#personOfficial Representative14.10.25 – 30.01.26

2

Representative

Xecutive Corporate Management B.V.#representativesince 10.07.25

Accountant

Sripriya Ramanathan#service#holdingsince 23.10.25

1
CGA/2025/2628/1337 Granted
Submitted: 18.06.26
Contact: Jeanne-Marie Palm
Email: [email protected]

Timeline

14.11.25 – Verification (Abelyn Sambo)
03.12.25 – Verification (Anton Axiaq)
04.12.25 – Verification (Marilisa Mathew)
15.01.26 – Verification (Anton Axiaq)
17.01.26 – Verification (Marilisa Mathew)
05.03.26 – Verification (Anton Axiaq)
01.05.26 – Verification (Kevin Mallia)
01.05.26 – Verification (Anton Axiaq)
08.05.26 – Suitability (Hilary Stewart Jones)
02.06.26 – Suitability (Marilisa Mathew)
18.06.26 – Verification (Marilisa Mathew)
18.06.26 – Verification (Kevin Mallia)
06.07.26 – Verification (Luca Camilleri)
07.07.26 – Verification (Kevin Mallia)
08.07.26 – Suitability (Hilary Stewart Jones)
23.07.26 – Suitability (Marilisa Mathew)
24.07.26 – Approval (Gisah Hollander)
24.07.26 – Conditionally Issued (Gisah Hollander)

Checklist

(34)
[Critical] Online Gaming Application Form - Page 1: Question 2
[Critical] Business and Corporate Information Form - Page 3: Question 12
[Critical] Business and Corporate Information Form - Page 1: Question 2
[Critical] Business and Corporate Information Form - Page 1: Question 5
[Critical] Business and Corporate Information Form - Page 3: Question 13
[Critical] Canary Alley B.V. - goAML Registration
[Critical] Analissa Heiland - Source of Wealth
[Critical] Iann Yee Yan Tang - Personal History Disclosure Form
[Critical] Canary Alley B.V. - Declaration of Good Standing
[Critical] Canary Alley B.V. - Source of Funds
+24 more