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

Carlitta N.V.

#operator
License OGL/2024/1516/0841 · Registered 28.03.24

1as of document date where no explicit date
Igor Zvarici#personUBO · 100%since 11.01.23

History

1
Zurlichhaltung GmbH#holding100%04.01.23 – 11.01.23

1
Liriona Ltd.#holding100%since 30.04.24

2
YearRevenueNetTax
2024USD 2.4MUSD -2.8MUSD 0
2023USD 0USD -32KUSD 0

4
Glenn Rellum#personManaging Director, Official Representativesince 29.07.24
Igor Zvarici#personChief Executive Officersince 18.04.24
Envision Managers N.V#representativeNominee directorsince 29.04.24
FO Management Ltd#representativeNominee directorsince 21.07.25

Former

4
Jorge Castillo#personManaging Director21.07.25 – 18.05.26
Christiana Georgiou#personNon Executive Director05.07.24 – 16.06.25
Gino Campbell#personCompliance Officer02.04.25 – 29.07.26
Jair Toussaint#personCompliance Officer, Official Representative20.09.24 – 02.04.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 31.01.24

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 16.01.23

Registered agent

Downtown E-Commerce Company B.V.#representative#servicesince 16.01.23
Envision Managers N.V#representativesince 15.04.25

32 active
pinco.win#domain24.05.24
pincowins.com#domain12.08.25

Not active

1
pinup.game#domainremoved from licence23.04.24

1
OGL/2024/1516/0841 Granted
Submitted: 05.07.24
Contact: Glenn C. Rellum
Email: [email protected]

Timeline

12.04.24 – Verification (Desiree Francisco)
17.07.24 – Due Diligence (Philippe Warzee)
17.07.24 – Due Diligence (Kevin Mallia)
23.07.24 – Due Diligence (Sarah Tua)
23.07.24 – Due Diligence (Kevin Mallia)
24.07.24 – Suitability (Hilary Stewart Jones)
25.07.24 – Suitability (Simon Burden)
02.08.24 – Suitability (Cedric Pietersz)
29.08.24 – Approval (Cedric Pietersz)
05.09.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)

Checklist

(16)
[Critical] Page 6 Question 34
[Critical] Page 6 Question 38
[Critical] Page 6 Question 39
[Critical] Page 6 Question 36
[Critical] Page 6 Question 37
[Critical] Page 7
[Critical] Igor Zvarici - Proof of address
[Critical] Igor Zvarici - Bank Reference Letter/Bank Statement
[Critical] Christiana Georgiou
[Critical] QPA/2024/01363 - Igor Zvarici - Bank Reference
+6 more