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

EX LUX NV

#operator
License OGL/2024/1720/0980 · Registered 23.04.24

1as of document date where no explicit date
Neil Anthony Cassar#personUBO · 100%since 07.10.25

History

6
Ravensio Gaming Company#holding100%17.09.24 – 09.10.25
Lorand Robert Minyo#personTransferred out13.08.24 – 07.10.25
Ravensio Casinos Holding#holding100%08.12.23 – 17.09.24
Ravento Holding Limited#holding100%08.09.23 – 08.12.23
Schuitenburg N.V.#holding100%06.09.23 – 08.09.23
Downtown Burn N.V.#holding100%05.09.23 – 06.09.23

3
YearRevenueNetTax
2025EUR 135KEUR 19Kn/a
2024n/aEUR -37Kn/a
2023n/aEUR 0n/a

3
Stylianos Charalambous#personNon Executive Directorsince 13.09.24
Raffaele Magliulo#personCompliance Officersince 11.11.24
IGA Trust B.V.#representativeNominee directorsince 13.08.24

Former

4
Claire Godschalk Olmtak#personCompliance Officer, Managing Director, Non Executive Director, Official Representative13.08.24 – 13.08.24
Vivian Pieters#personNon Executive Director13.08.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer28.10.24 – 11.11.24
Wen-Jun Hsieh#personCompliance Officer06.11.24 – 11.12.24

4

Representative

IGA Trust B.V.#representativesince 13.08.24

Registered agent

IGA Trust B.V.#representativesince 13.08.24
Walter André Palm, LL.M.#representative#service#holdingsince 11.10.24

Accountant

ABATEG Limited#service#holdingsince 25.11.25

42 active
betfa.com#domain04.12.25
takbet.com#domain10.10.25

Not active

2
metavip.com#domainremoved from licence17.08.24
spidercasino.com#domainremoved from licence17.08.24

1
OGL/2024/1720/0980 Granted
Submitted: 04.11.24
Contact: Alexandru Szilaghi
Email: [email protected]

Timeline

16.08.24 – Verification (Sarah Tua)
16.08.24 – Verification (Saura Maurera)
25.09.24 – Due Diligence (Saura Maurera)
25.09.24 – Due Diligence (Kevin Mallia)
25.09.24 – Due Diligence (Sarah Tua)
26.09.24 – Due Diligence (Kevin Mallia)
28.10.24 – Suitability (Hilary Stewart Jones)
31.10.24 – Suitability (Simon Burden)
27.11.24 – Approval (Cedric Pietersz)
29.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(32)
[Critical] Question 35
[Critical] Question 36 -Passport number of contact person
[Critical] Question 37 -Passport country of issue
[Critical] Question 38 -Address of contact person
[Critical] Question 39 -Email Address
[Critical] Declaration and Data Privacy -Name of contact person
[Critical] Declaration and Data Privacy - Missing signature
[Critical] Question 4 -Company Tax ID Number
[Critical] Enclosure -Source of Funds
[Critical] Lorand Robert Minyo -Birth Certificate
+22 more