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

DG Innovations B.V.

#operator
License OGL/2024/1273/1142 · Registered 21.03.24

1as of document date where no explicit date
Paul Steven Taylor#personUBOsince 07.01.26

History

1
Imad Shamsadin Saleh Ahmed#personUBO · 50%08.06.23 – 07.01.26

3
YearRevenueNetTax
2025EUR 0EUR -21KEUR 0
2024EUR 0EUR -18KEUR 0
2023EUR 0EUR -20KEUR 0

4
Claire Godschalk Olmtak#personManaging Directorsince 23.12.25
Craig John Dinwoodie#personCompliance Officersince 12.01.26
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 08.06.23
IGA Trust B.V.#representativeNominee directorsince 28.12.25

Former

3
Maria Adriangela De Mei van Campen#personNon Executive Director14.10.24 – 23.12.25
Roland De Mei#personNon Executive Director14.10.24 – 23.12.25
Akhil Konjan Veedu Ravi#personCompliance Officer27.10.25 – 07.01.26

6

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 08.08.23

Representative

IGA Trust B.V.#representativesince 23.12.25
Capital Trust Corporation N.V.#representative#service08.06.23 – 23.12.25

Registered agent

IGA Trust B.V.#representativesince 23.12.25
Capital Trust Corporation N.V.#representative#service08.06.23 – 23.12.25

Accountant

Atlantis Accountancy and Tax Services Ltd#service#holdingsince 12.12.24

75 active
789club.online#domain11.02.26
hitclub.hm#domain11.02.26
kclub.fit#domain09.03.26
rikvip.mba#domain11.02.26
top88.ing#domain26.02.26

Not active

2
789.club#domainremoved from licence23.12.25
hit.club#domainremoved from licence23.12.25

1
OGL/2024/1273/1142 Granted
Submitted: 27.10.25
Contact: Imad Shamsadin Saleh Ahmed
Email: [email protected]

Timeline

16.12.24 – Verification (Kimberly De Freitas)
03.02.25 – Due Diligence (Anton Axiaq)
21.04.25 – Background Check (Anton Axiaq)
21.04.25 – Background Check (Philippe Warzee)
26.04.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Anton Axiaq)
22.05.25 – Due Diligence (Sarah Tua)
12.06.25 – Due Diligence (Luca Camilleri)
07.07.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)
24.11.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(13)
[Critical] Personal History Disclosure Form of Imad Shamsadin Saleh Ahmed - PAGE 2: QUESTION 13
[Critical] Enclosures Imad Shamsadin Saleh Ahmed - Birth Certificate
[Critical] Online Gaming Application Form- PAGE 6: QUESTION 39
[Critical] Personal History Disclosure Form of Imad Shamsadin Saleh Ahmed - Personal application number
[Critical] QPA/2024/03180 - Imad Shamsadin Saleh Ahmed - PHDF
[Critical] QPA/2024/03180 - Imad Shamsadin Saleh Ahmed - Birth Certificate
[Critical] QPA/2024/03180 - Imad Shamsadin Saleh Ahmed - Reference Letter
[Critical] QPA/2024/03180 - Imad Shamsadin Saleh Ahmed - SOW
[Critical] Compliance officer
[Critical] Financial Statements
+3 more