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

CW Investments N.V.

#operator
License OGL/2024/285/0330 · Registered 03.01.24

3as of document date where no explicit date
Sanjive Kumar Joshi#personUBOsince 18.11.25
Downtown Zwitserland B.V.#holding100%since 03.06.22
Lucas José Olave#personUBO · 100%since 31.05.22

History

1
Lucas Gustavo Ferreira#personUBO · 100%15.03.24 – 15.03.24

3
YearRevenueNetTax
2024EUR 278KEUR 179KEUR 500
2023EUR 230KEUR 190KEUR 1K
2022EUR 0EUR -22KEUR 0

4
Kevin Segredo#personManaging Director, Official Representativesince 18.06.25
Moneeb Ali Jaffari#personCompliance Officersince 22.08.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 03.01.24
Elite Management B.V.#representativeNominee directorsince 25.06.25

Former

2
Glenn Rellum#personManaging Director, Official Representative18.09.24 – 22.05.25
Jair Toussaint#personManaging Director, Official Representative18.09.24 – 22.05.25

3

Master licensor

Antillephone N.V.#licensor#operator#representative25.10.22 – 01.11.24

Representative

Elite Management B.V.#representativesince 12.06.25
Downtown E-Commerce Company B.V.#representative#service31.03.22 – 12.06.25

31 active
tigerbet247.com#domain15.01.26

Not active

2
cwbet.io#domainremoved from licence04.01.24
tigetbet247.com#domainremoved from licence30.12.25

2
OGL/2024/285/0330 Granted
Submitted: 04.09.25
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Verification (Saura Maurera)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
26.08.25 – Due Diligence (Luca Camilleri)
27.08.25 – Suitability (Hilary Stewart Jones)
03.10.25 – Approval (Hilary Stewart Jones)
03.10.25 – Approval (Cedric Pietersz)
09.12.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(24)
[Critical] Question 39: Email Address
[Critical] Taigo Jose da Silva Almeida: Personal History Disclosure Form
[Critical] Glenn Rellum: Personal History Disclosure Form
[Critical] Jair Toussaint: Personal History Disclosure Form
[Critical] Online Gaming Application Form -Question 17: Outsourced from third party sub 17.1
[Critical] Lucas Gustavo Ferreira -Birth Certificate
[Critical] Lucas Gustavo Ferreira -Personal History Disclosure Enclosure: Birth Certificate
[Critical] Daniel Mendes Neves -Personal History Disclosure Form and Enclosures
[Critical] Glenn Rellum -Remove as qualifying person
[Critical] Jair Toussaint -Remove as qualifying person.
+14 more
CGA/2025/285/1319 Withdrawn
Submitted: 22.07.25
Contact: Tiago Almeida
Email: [email protected]