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

Carletta N.V.

#operator
License OGL/2024/580/0570 · Registered 31.01.24

2as of document date where no explicit date
Ilia Zudilin#person100%since 09.10.20
Valentina Nedelco#personUBO · 100%since 09.10.20

History

2
Carletta LTD#holdingTransferred outsince 17.12.25
B.M. Black Wood LTD#holdingTransferred outsince 23.04.24

5
YearRevenueNetTax
2025EUR 26.3MEUR -68.9MEUR 0
2024EUR 55.7MEUR -32.1Mn/a
2023EUR 25.7MEUR 74Kn/a
2022EUR 10.8MEUR 117KEUR 0
2021EUR 8.5MEUR 257KEUR 0

6
Vivian Ersilia#personManaging Directorsince 23.04.24
Valentina Nedelco#personChief Executive Officersince 25.03.24
Anhelina Aliieva#personChief Financial Officersince 10.11.25
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 23.04.24
Elite Management B.V.#representativeNominee directorsince 06.07.26
Solutions for Management and Employment Support N.V.#representative#service#holdingNominee directorsince 15.02.22

Former

4
Oksana Tyshko#personChief Executive Officer16.04.24 – 16.04.24
Artem Bilokrylyi#personChief Technical Officer14.11.25 – 30.01.26
Bijorna Monkou#personCompliance Officer16.11.25 – 24.11.25
Dmitrii Shchikovskii#personCompliance Officer09.08.24 – 16.11.25

8

Master licensor

Antillephone N.V.#licensor#operator#representative12.01.17 – 10.09.24

Representative

Elite Management B.V.#representativesince 22.12.25
(SMES) Solutions For Management And Employment Support N.V.#representative05.10.20 – 22.12.25

Registered agent

(SMES) Solutions f. Management and Employment Support N.V.#representative#holdingsince 23.04.24
Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 23.04.24
Solutions for Management & Services N.V.#representative#holdingsince 23.04.24
(SMES) Solutions For Management And Employment Support N.V.#representative05.10.20 – 22.12.25

Law firm

Mirax MGT Ltd#service#holdingsince 03.12.25

3
pin-up.bet#domain01.02.24
pin-up.casino#domain01.02.24
pin-up.world#domain01.02.24

1
OGL/2024/580/0570 Granted
Submitted: 26.04.24
Contact: Kevin Goncalves Segredo
Email: [email protected]

Timeline

25.03.24 – Due Diligence (Mario Galea)
12.06.24 – Due Diligence (Sarah Tua)
15.06.24 – Due Diligence (Kevin Mallia)
17.06.24 – Due Diligence (Sarah Tua)
17.06.24 – Due Diligence (Kevin Mallia)
17.06.24 – Due Diligence (Philippe Warzee)
22.06.24 – Due Diligence (Kevin Mallia)
24.06.24 – Suitability (Kevin Mallia)
24.06.24 – Suitability (Hilary Stewart Jones)
24.06.24 – Suitability (Simon Burden)
27.06.24 – Approval (Cedric Pietersz)
01.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(3)
[Critical] AML Policy (duplicate tickets)
[Critical] Management Structure
[Critical] Financial Statements 2023