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

Chubarito B.V.

#operator
License OGL/2024/1012/0866 · Registered 18.03.24

2as of document date where no explicit date
Alea Regnum Entertainment N.V.#operator100%since 17.04.24
Volodymyr Vershynin#personUBO · 100%since 17.04.24

1
Dudsley Ltd#holding100%since 24.12.25

1
YearRevenueNetTax
2024n/aEUR -51Kn/a

7
Volodymyr Vershynin#personChief Executive Officer, Chief Financial Officer, Managing Director, Non Executive Directorsince 17.04.24
Oleksii Zbytkovskyi#personChief Technical Officersince 13.11.25
Inna Honcharuk#personCompliance Officersince 10.04.25
Dempel Directors B.V.#representativeNominee directorsince 09.02.24
RudLuc Directors N.V.#representative#serviceNominee directorsince 16.02.24
Signed Directors B.V.#holdingNominee directorsince 19.03.24
Waaigat Directors B.V.#representativeNominee directorsince 09.02.24

Former

2
Rudsel Lucas#personManaging Director, Non Executive Director, Official Representative17.04.24 – 29.09.25
Sergey Volf#personCompliance Officer17.04.24 – 12.11.25

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 22.03.24

Representative

Dempel Directors B.V.#representativesince 09.02.24
Waaigat Directors B.V.#representativesince 09.02.24

1
grandpari.com#domain27.03.24

1
OGL/2024/1012/0866 Granted
Submitted: 12.08.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

16.04.24 – Due Diligence (Mario Galea)
24.06.24 – Due Diligence (Sarah Tua)
27.06.24 – Due Diligence (Kevin Mallia)
27.06.24 – Due Diligence (Sarah Tua)
01.07.24 – Due Diligence (Kevin Mallia)
02.07.24 – Due Diligence (Philippe Warzee)
03.07.24 – Due Diligence (Kevin Mallia)
05.07.24 – Due Diligence (Philippe Warzee)
05.07.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
03.09.24 – Suitability (Simon Burden)
23.09.24 – Approval (Cedric Pietersz)
01.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(1)
[Critical] AML Policy (duplicate ticket)