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

Cetus Technology N.V.

#operator
License OGL/2024/408/0128 · Registered 15.01.24

3as of document date where no explicit date
Freshera Ltd#holding data conflict100%since 05.12.25
David Jose Avila Sherwood#personUBO · 100%since 18.03.24
Abraham de Veer#personUBOsince 15.05.23

History

3
Iulian Stanciu#personTransferred outsince 15.05.12
José David Teruel Pérez#personTransferred outsince 15.05.12
Matei Zaharia#personTransferred outsince 15.05.12

2
YearRevenueNetTax
2024EUR 18.9MEUR 3.1MEUR 0
2023EUR 2.6MEUR 136KEUR 0

6
Jesmarine Mayhgdrid De Paula#personManaging Director, Official Representativesince 17.06.25
Yara Yarzagaray#personManaging Directorsince 22.12.25
Raffaele Magliulo#personCompliance Officersince 08.11.24
IGA Trust B.V.#representativeNominee directorsince 10.08.24
Pearl Trust & Management Corporation N.V.#representativeNominee directorsince 23.12.25
Wyze Management B.V.#representativeNominee directorsince 29.03.24

Former

4
David Jose Avila Sherwood#personCompliance Officer, Managing Director18.03.24 – 09.05.24
Claire Godschalk Olmtak#personNon Executive Director, Official Representative29.03.24 – 27.10.25
Vivian Pieters#personNon Executive Director29.03.24 – 07.03.25
Wen-Jun Hsieh#personCompliance Officer10.05.24 – 24.10.24

7

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 16.08.23

Representative

Jesmarine Mayhgdrid de Paula#representativesince 17.06.24
Pearl Trust & Management Corporation N.V.#representativesince 22.12.25

Registered agent

Dutch Antilles Management N.V.#representativesince 16.01.24
IGA Trust B.V.#representativesince 23.12.24
Sense Corporate Solutions B.V.#operator#representativesince 02.12.25

Auditor

Dr. Claire M. Calleja Zammit#service#holdingsince 05.12.25

54 active
betgcc.com#domain06.03.26
clubgcc.com#domain06.03.26
gcplaying.com#domain16.01.24
nileluck.com#domain04.08.25

Not active

1
juliebet.com#domainremoved from licence16.01.24

1
OGL/2024/408/0128 Granted
Submitted: 22.08.24
Contact: Jesmarine Mayhgdrid de Paula
Email: [email protected]

Timeline

16.01.24 – Verification (Monica Botero)
17.07.24 – Verification (Philippe Warzee)
18.07.24 – Verification (Kevin Mallia)
26.07.24 – Verification (Anton Axiaq)
29.07.24 – Due Diligence (Kevin Mallia)
20.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Simon Burden)
07.10.24 – Approval (Cedric Pietersz)
16.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
26.11.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)

Checklist

(8)
[Critical] Financial Statements
[Critical] Corporate Structure
[Critical] Financial Statements
[Critical] David Jose Avila Sherwood Source of Wealth
[Critical] Source of funds of business
[Critical] QPA/2024/03031 - Raffaele Magliulo - Passport
[Critical] QPA/2024/03031 - Raffaele Magliulo - Letter of Engagement and CV
[Critical] QPA/2024/00321 - David Jose Avila Sherwood - SOW