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

Equlino N.V.

#operator
License OGL/2024/1446/0700 · Registered 27.03.24

2as of document date where no explicit date
Billecore Ltd#holding100%since 25.06.25
Abhijit Saha#personUBOsince 09.01.25

History

2
Girts Heidingers#personTransferred out28.03.24 – 30.10.25
Domingo Nacimiento de Santiago#person100%05.10.23 – 25.06.25

3
YearRevenueNetTax
2025EUR 30.8MEUR -490KEUR 0
2024EUR 1.7MEUR 385KEUR 0
2023EUR 0EUR -10KEUR 0

2
Abhijit Saha#personChief Executive Officer, Chief Financial Officersince 09.01.25
Ilona Mekh#personCompliance Officersince 21.10.25

Former

3
Andrea Engelhardt#personManaging Director, Non Executive Director28.03.24 – 16.10.25
Girts Heidingers#personChief Executive Officer28.03.24 – 30.10.25
Ksenia Kondrashkin#personCompliance Officer08.10.24 – 21.10.25

4

Representative

EMagnus Curacao B.V.#representativesince 10.05.23

Registered agent

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 28.03.24

Accountant

inFocus N.V.#service#holdingsince 25.06.25

Law firm

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 28.03.24

21 active
viphouse.club#domain14.08.24

Not active

1
viphouse.com#domainremoved from licence11.11.24

1
OGL/2024/1446/0700 Granted
Submitted: 17.10.24
Contact: Girts Heidingers
Email: [email protected]

Timeline

19.06.24 – Verification (Rowenne Tweed)
02.09.24 – Suitability (Sarah Tua)
03.09.24 – Suitability (Simon Burden)
13.09.24 – Due Diligence (Anton Axiaq)
27.09.24 – Due Diligence (Sarah Tua)
10.10.24 – Due Diligence (Philippe Warzee)
11.10.24 – Due Diligence (Anton Axiaq)
14.10.24 – Due Diligence (Luca Camilleri)
16.10.24 – Suitability (Hilary Stewart Jones)
17.10.24 – Suitability (Simon Burden)
28.10.24 – Approval (Cedric Pietersz)
06.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(8)
[Critical] Page 6 Question 39
[Critical] Page 1 Question 4
[Critical] Girts Heidingers
[Critical] Andera Engelhardt
[Critical] Andera Engelhardt
[Critical] Responsible Gaming
[Critical] QPA/2025/03259 - Abhijit Saha - Passport
[Critical] QPA/2025/03259 - Abhijit Saha - Criminal Record