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

Cristal Games N.V.

#operator
License OGL/2024/1576/0802 · Registered 08.04.24

1as of document date where no explicit date
Aldo Biagini#personUBOsince 30.04.24

History

1
Bhavani Holding Limited#holdingTransferred outsince 30.04.24

6
Maria Adriangela De Mei van Campen#personManaging Directorsince 10.06.25
Roland De Mei#personManaging Directorsince 10.06.25
Aldo Biagini#personChief Executive Officersince 30.04.24
Dutch Antilles Management N.V.#representativeNominee directorsince 20.04.24
Starkeast Management B.V.#representative#serviceNominee directorsince 01.03.24
Starkeast Management N.V.#representative#holdingNominee directorsince 30.04.24

Former

1
Mark Cauchi#personCompliance Officer22.10.24 – 15.07.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 14.01.24

Representative

Capital Trust Corporation N.V.#representative#servicesince 26.05.25
Starkeast Management B.V.#representative#service14.03.24 – 26.05.25

Registered agent

Starkeast Management N.V.#representative#holdingsince 07.09.24

80 active

Not active

8
789club.top#domainremoved from licence07.01.25
789games.club#domainremoved from licence07.02.25
acehigh.win#domainsuspended in registry12.06.25
aposta1.com#domainremoved from licence20.04.24
facilino.com#domainremoved from licence14.08.24
imparatorbet.com#domainremoved from licence14.08.24
reisbet.com#domainremoved from licence14.08.24
sun.win#domainremoved from licence07.01.25

2
OGL/2024/1576/0802 Granted
Submitted: 30.04.24
Contact: Roland de Mei
Email: [email protected]

Timeline

19.06.24 – Verification (Josenne Mambre)
05.07.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
06.09.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Philippe Warzee)
08.10.24 – Due Diligence (Anton Axiaq)
08.10.24 – Due Diligence (Kevin Mallia)
15.05.25 – Suitability (Hilary Stewart Jones)
17.05.25 – Suitability (Simon Burden)
02.06.25 – Approval (Cedric Pietersz)
06.06.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(6)
[Critical] Financial Statements
[Critical] Business Plan - organisational structure - Starkeast Management B.V
[Critical] QPA/2024/01963 - Aldo Biagini - Criminal record
[Critical] QPA/2024/01963 - Aldo Biagini - Reference Letter
[Critical] QPA/2024/01963 - Aldo Biagini - SOW
[Critical] QPA/2024/02908 - Mark Cauchi - PHDF
OGL/2024/1576/1185 New
Contact: Roland de Mei
Email: [email protected]