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

Cura Casino B.V.

#operator
License OGL/2024/1839/1071 · Registered 15.07.24

2as of document date where no explicit date
Jinyang Wei#personUBOsince 31.07.26
B ENTERTAINMENT Co., Ltd.#holding100%since 23.07.25

History

3
Kazuki Nakamura#personUBO · 100%15.10.25 – 31.07.26
Saurin Patel#personTransferred out24.07.24 – 15.10.25
Cura Holding B.V.#holding100%29.05.24 – 23.07.25

1
Cura Gaming B.V.#operatorsince 09.07.26

2
YearRevenueNetTax
2025USD 0USD 25KUSD 0
2024USD 0USD -35KUSD 0

2
Alexia Panzavecchia#personCompliance Officersince 02.02.26
IGA Trust B.V.#representativeNominee directorsince 24.07.24

Former

10
Claire Godschalk Olmtak#personManaging Director, Non Executive Director, Official Representative24.07.24 – 15.10.25
Kazuki Nakamura#personManaging Director18.12.25 – 31.07.26
Monica Paola Botero Lozano#personManaging Director, Official Representative18.12.25 – 12.06.26
Saurin Patel#personChief Executive Officer24.07.24 – 15.10.25
Vivian Pieters#personNon Executive Director24.07.24 – 07.03.25
Chunyan Liu#personCompliance Officer22.10.25 – 12.01.26
Craig John Dinwoodie#personCompliance Officer26.07.24 – 15.07.25
Maria Isabel Suarez Hoyos#personCompliance Officer26.03.25 – 06.10.25
Trevor De Giorgio#personCompliance Officer15.07.25 – 22.10.25
Wen-Jun Hsieh#personCompliance Officer24.07.24 – 27.01.25

4

Representative

IGA Trust B.V.#representativesince 24.07.24

Registered agent

IGA Trust B.V.#representativesince 24.07.24
Intertrust Curaçao N.V.#representative#holdingsince 06.11.24
Trust Kantoor Curaçao N.V.#representative#holdingsince 06.11.24

30 active

Not active

3
b52.club#domainremoved from licence10.11.25
kbet.live#domainsuspended in registry24.07.25
queenbets.com#domainremoved from licence24.07.24

1
OGL/2024/1839/1071 Granted
Submitted: 06.11.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

26.07.24 – Verification (Rowenne Tweed)
07.01.25 – Due Diligence (Anton Axiaq)
20.01.25 – Due Diligence (Sarah Tua)
23.01.25 – Due Diligence (Kevin Mallia)
28.01.25 – Suitability (Hilary Stewart Jones)
31.01.25 – Suitability (Simon Burden)
20.02.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(21)
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Share ledger - Ashmar B.V.
[Critical] Ashmar B.V.
[Critical] QPA/2024/02254 - Saurin Patel - PHDF
[Critical] Source of funds of business
[Critical] Over 18 banner
[Critical] AML Policy
[Critical] Application Date
[Critical] Position/Role
[Critical] Native Name
+11 more