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

Evelnex B.V.

#operator
License OGL/2024/921/0845 · Registered 14.03.24

2as of document date where no explicit date
Ironwood Holdings Limited#holding100%since 13.07.26
Mbaya Christian Musoni#personUBOsince 13.07.26

History

5
Vertex Target Inc#holding100%12.06.26 – 13.07.26
Logflex MT Holding Limited#holding100%15.04.25 – 12.06.26
Liying Cai#personTransferred out07.04.25 – 21.07.26
Rodolfo Odoni#personTransferred out16.04.24 – 10.07.25
G-Force Corporate Services B.V.#representative#holdingNominee director · 100%19.06.23 – 15.04.25

1
Astrud Limited#holding100%since 26.06.23

2
YearRevenueNetTax
2024EUR 0EUR -59KEUR 0
2023EUR 0EUR -20KEUR 0

4
Gouloud Hammoud#personManaging Director, Official Representativesince 16.04.24
Mbaya Christian Musoni#personManaging Directorsince 13.07.26
Guardian Corporation Curacao B.V.#representativeNominee directorsince 24.10.24
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 16.04.24

Former

2
Constantinos Markou#personManaging Director16.04.24 – 05.01.26
Giannis Papastamou#personCompliance Officer16.04.24 – 17.11.25

6

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 21.07.23

Representative

Guardian Corporation Curacao B.V.#representativesince 19.06.23

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 16.04.24
Guardian Corporation Curacao B.V.#representativesince 19.06.23

Auditor

RJV Audit Limited#service#holdingsince 17.04.24

Accountant

ICAS#service#holdingsince 04.12.25

102 active
indi2.club#domain10.04.26
pb007.co#domain07.05.26

Not active

8
198198.io#domainremoved from licence30.01.26
novibet.com#domainremoved from licence15.03.24
pb007.c0#domainremoved from licence07.05.26
pb77.c0#domainremoved from licence28.04.26
pb77.co#domainremoved from licence08.07.26
pb77exch.com#domainremoved from licence09.07.26
pb77india.com#domainremoved from licence09.07.26
pboffers.co#domainremoved from licence09.07.26

1
OGL/2024/921/0845 Granted
Submitted: 17.04.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

12.04.24 – Verification (Josenne Mambre)
29.07.24 – Due Diligence (Sarah Tua)
01.08.24 – Due Diligence (Anton Axiaq)
01.08.24 – Due Diligence (Kevin Mallia)
02.08.24 – Suitability (Hilary Stewart Jones)
04.08.24 – Suitability (Kieran McLean)
20.08.24 – Approval (Cedric Pietersz)
22.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
26.09.25 – Conditionally Issued (Anton Axiaq)
26.09.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)

Checklist

(14)
[Critical] Question 1 - BCIF
[Critical] Komisum Limited - Share Ledger missing
[Critical] Phillipe Warzee
[Critical] Phillipe Warzee
[Critical] Luca Zahra
[Critical] Luca Zahra
[Critical] Panagiotis P. Trataris
[Critical] Panagiotis P. Trataris
[Critical] Corporate Structure
[Critical] Share Ledger Certification
+4 more