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

Dutch Lion Technologies N.V.

#operator
Registered 18.04.24

2as of document date where no explicit date
Lion Gaming Group Inc.#holding17.689%since 30.04.24
Duncan McIntyre#personUBO · 17.235%since 19.04.24

History

1
Roseha Holdings Inc.#holding100%22.09.21 – 30.04.24

2
Duncan McIntyre#personManaging Directorsince 19.04.24
Etosha Holdings Inc.#holdingNominee directorsince 30.04.24

1

Registered agent

Dutch Antilles Management N.V.#representativesince 30.04.24

1
OGL/2024/1665/0900 Rejected
Submitted: 30.04.24
Contact: Vineta Turkmena
Email: [email protected]

Timeline

24.06.24 – Verification (Josenne Mambre)
05.07.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
18.09.24 – Due Diligence (Anton Axiaq)
10.10.24 – Due Diligence (Philippe Warzee)
11.10.24 – Due Diligence (Anton Axiaq)
15.10.24 – Due Diligence (Kevin Mallia)

Checklist

(34)
[Critical] Question 1 -Brand Name
[Critical] Question 3 -Primary URL
[Critical] Question 19 -Information Management & Control
[Critical] Question 34 -Name contact person
[Critical] Question 35 -Relationship with applicant
[Critical] Question 36 -Passport number contact person
[Critical] Question 37 -Passport country of issue
[Critical] Question 38 -Full Address contact person
[Critical] Question 39 -Email address
[Critical] Declaration and Data Privacy -Name contact person
+24 more