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

Gamegram B.V.

#operator
Registered 16.03.24

2as of document date where no explicit date
Alea Regnum Entertainment N.V.#operator100%since 15.05.24
Vladimir Evgenievich Chelpanov#personUBO · 100%since 27.03.24

History

1
GAMEGRAM LIMITED#holdingTransferred outsince 27.03.24

5
Claire Godschalk Olmtak#personManaging Directorsince 27.03.24
Theoklis Andreou#personCompliance Officer, Managing Directorsince 27.03.24
Vivian Pieters#personManaging Directorsince 27.03.24
Christos Polyviou#personCompliance Officersince 29.05.24
Wyze Management B.V.#representativeNominee directorsince 27.03.24

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 17.09.22

Registered agent

Maricorp Secretaries#representative#holdingsince 27.03.24

1
gamegram.com#domain27.03.24

1
OGL/2024/990/0650 Rejected
Submitted: 29.05.24
Contact: Marinos Marinou
Email: [email protected]

Timeline

27.03.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
07.09.24 – Due Diligence (Anton Axiaq)
17.10.24 – Due Diligence (Philippe Warzee)
17.10.24 – Due Diligence (Anton Axiaq)
25.11.24 – Due Diligence (Kevin Mallia)
16.04.25 – Suitability (Hilary Stewart Jones)
17.04.25 – Suitability (Asha Fitzgerald)

Checklist

(23)
[Critical] Question 19
[Critical] Financial Statements
[Critical] Nikita Soshnikov
[Critical] Gamegram Limited (Corporate Shareholder)
[Critical] Vladimir Evgenievich Chelpanov
[Critical] Vladimir Evgenievich Chelpanov
[Critical] Gamegram Limited (Corporate Shareholder)
[Critical] Gamegram Limited (Corporate Shareholder)
[Critical] Business and Corporate Information Form
[Critical] Financial Statements
+13 more