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

Double Entertainment N.V.

#operator
License OGL/2024/1650/0921 · Registered 17.04.24

2as of document date where no explicit date
Bohdan Podilchuk#personUBOsince 22.04.24
Bogdan Polichuk#person100%since 04.07.22

History

2
Double Entertainment B.V.#holdingTransferred outsince 25.04.24
Alexei Braest Transparency#person100%25.06.22 – 04.07.22

1
Belusandius Ltd.#holding100%since 31.12.24

3
YearRevenueNetTax
2024n/aEUR -30Kn/a
2023EUR 0EUR -13KEUR 0
2022EUR 0EUR -27KEUR 0

3
Menno Jordaan#personCorporate Trustee, Managing Directorsince 29.01.25
Tepliuk Halyna#personChief Executive Officer, Chief Technical Officersince 13.12.24
Starkeast Management B.V.#representative#serviceNominee directorsince 28.06.22

3

Representative

Starkeast Management B.V.#representative#servicesince 30.03.24

Registered agent

Natasja Michaela Alexander, LL.M.#representative#service#holdingsince 14.10.24
Starkeast Management B.V.#representative#servicesince 30.03.24

2
spinado.com#domain22.04.24
twistercasino.com#domain22.04.24

1
OGL/2024/1650/0921 Granted
Submitted: 30.01.25
Contact: Steven Eisden
Email: [email protected]

Timeline

24.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
15.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
13.05.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Sarah Tua)
27.05.25 – Due Diligence (Luca Camilleri)
05.06.25 – Suitability (Hilary Stewart Jones)
06.06.25 – Suitability (Simon Burden)
16.06.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
09.01.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(27)
[Critical] Double Entertainment N.V. - Directors List
[Critical] Personal History Disclosure Form - Bohdan Podilchuk
[Critical] Bohdan Podilchuk - Bank Reference Letter
[Critical] Double Entertainment N.V. - Financial Statement
[Critical] Menno Jordaan - Personal History Disclosure Form
[Critical] Menno Jordaan - Personal History Disclosure Form Page 1: Application Number
[Critical] Menno Jordaan - Personal History Disclosure Form Page 2 Question 19
[Critical] Halyna Tepliuk - Personal History Disclosure Form
[Critical] Halyna Tepliuk - Criminal Record
[Critical] Halyna Tepliuk - Bank Reference Letter
+17 more