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

Delphin Blue Ocean B.V.

#operator
License OGL/2024/657/0248 · Registered 14.02.24

1as of document date where no explicit date
Hakan Unlu#personUBO · 100%since 21.11.22

History

4
Mr. Duncan Parietael#person20%04.08.20 – 25.08.20
Mr. Haxen Utun#person60%03.08.20 – 21.11.22
Octo Audit Trust#holding#trust3%16.07.20 – 25.08.20
Mr. Jan Duncan Michgan#person17%02.07.20 – 04.08.20

1
DBO Justwish Limited#holding100%since 27.10.24

3
YearRevenueNetTax
2023EUR 0EUR -9KEUR 0
2022EUR 0EUR -8KEUR 0
2021EUR 506KEUR 107KEUR 304

4
Sonaira Kemp-Diaz#personManaging Directorsince 18.07.24
Jana Luna#personCompliance Officersince 04.03.25
Odin Trust B.V.#representativeNominee directorsince 26.03.24
Sun Reliance Management B.V.#representativeNominee directorsince 27.10.24

Former

1
Christie Hansen#personManaging Director, Official Representative28.03.24 – 22.03.25

7

Master licensor

Antillephone N.V.#licensor#operator#representativesince 14.09.20

Representative

Sun Reliance Management B.V.#representativesince 16.07.24
Odin Trust B.V.#representative16.07.20 – 16.07.24

Registered agent

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 26.03.24
Sun Reliance Management B.V.#representativesince 16.07.24
Odin Trust B.V.#representative16.07.20 – 16.07.24

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 18.03.24

10 active

Not active

1
sporttyp.com#domainsuspended in registry26.02.24

1
OGL/2024/657/0248 Granted
Submitted: 05.03.25
Contact: Sonaira Kemp - Diaz
Email: [email protected]

Timeline

07.03.24 – Verification (Jemy-Ree Pilgrim)
07.11.24 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
05.03.25 – Background Check (Anton Axiaq)
17.03.25 – Due Diligence (Sarah Tua)
21.03.25 – Due Diligence (Luca Camilleri)
27.03.25 – Suitability (Hilary Stewart Jones)
28.03.25 – Suitability (Andrew McCulloch)
22.04.25 – Approval (Cedric Pietersz)
31.07.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
09.01.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
15.05.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(23)
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] Company structure
[Critical] Share ledger
[Critical] Hakan Unlu - Proof of Address
[Critical] Sonaira Kemp-Diaz - Personal History Disclosure Form Page 1: Question 11
+13 more