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

Dynamic Group N.V.

#operator
Registered 22.03.24

2as of document date where no explicit date
Matej Hofinger#personUBOsince 20.05.25
Ozias Holdings Limited#holding100%since 13.05.25

History

3
Marios Tziortzis#personTransferred out20.05.25 – 21.05.25
Imad Shamsadin Saleh Ahmed#personUBO · 100%28.05.21 – 20.05.25
Mastantu N.V.#holding50%27.05.21 – 28.05.21

7
Maria Adriangela De Mei van Campen#personNon Executive Directorsince 11.09.24
Roland De Mei#personNon Executive Directorsince 11.09.24
Georgios Papastylianou#personCompliance Officersince 03.06.25
Marios Tziortzis#personTrusteesince 21.05.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 28.12.23
Emoore N.V.#operator#representative#serviceNominee directorsince 27.05.21
Guardian Corporation Curacao B.V.#representativeNominee directorsince 06.01.22

6

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.10.21

Representative

Capital Trust Corporation N.V.#representative#servicesince 28.12.23

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 28.12.23
ONE WORLD SECRETARIAL LIMITED#representative#holdingsince 20.05.25

Accountant

Alexandros Philippides, Chartered Accountant#service#holdingsince 14.07.25
Atlantis Accountancy and Tax Services Ltd#service#holdingsince 12.12.24

10 active

Not active

1
vegasvibes.site#domainsuspended in registry21.05.25

1
OGL/2024/1333/1145 Rejected
Submitted: 04.08.25
Contact: Dynamic Group
Email: [email protected]

Timeline

16.12.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Saura Maurera)
15.05.25 – Background Check (Philippe Warzee)
23.05.25 – Due Diligence (Luca Camilleri)
10.06.25 – Suitability (Hilary Stewart Jones)
08.07.25 – Approval (Cedric Pietersz)

Checklist

(17)
[Critical] Online Gaming License Application Form: PAGE 6: QUESTION 34
[Critical] Online Gaming License Application form: PAGE 6: QUESTION 35
[Critical] Online Gaming License Application form: PAGE 6: QUESTION 36
[Critical] Online Gaming License Application form: PAGE 6: QUESTION 37
[Critical] Online Gaming License Application form: PAGE 6: QUESTION 38
[Critical] Business and Corporate Information form: PAGE 1: QUESTION 5
[Critical] Imad Shamsadin Saleh Ahmed: Personal History Disclosure Form: PAGE 2: QUESTION 13
[Critical] Imad Shamsadin Saleh Ahmed - Birth Certificate
[Critical] Dynamic Group N.V. - Financial Statement
[Critical] Share Ledger
+7 more