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

Gaminara N.V.

#operator
License OGL/2024/2173/1161 · Registered 17.09.24

1as of document date where no explicit date
Yevhen Kamynin#personUBO · 50%since 24.07.24

7
Maria Adriangela De Mei van Campen#personManaging Directorsince 16.06.26
Roland De Mei#personManaging Directorsince 16.06.26
Nataliia Tsybulska#personChief Financial Officersince 29.08.25
Olena Baranova#personChief Technical Officersince 08.09.25
Yulia Yakushyna#personCompliance Officersince 13.11.24
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 16.06.26
Morganite Corporate Services B.V.#representativeNominee directorsince 24.07.24

Former

2
Andre Andreou#personManaging Director23.10.24 – 22.07.25
Norine Clifton#personManaging Director23.10.24 – 16.06.26

4

Representative

Capital Trust Corporation N.V.#representative#servicesince 17.02.26
Morganite Corporate Services B.V.#representative24.07.24 – 17.02.26

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 17.02.26
Morganite Corporate Services N.V.#representative#holdingsince 23.09.24

20 active

Not active

2
fridayspin.com#domainsuspended in registry23.09.24
rollambia.com#domainremoved from licence09.12.25

1
OGL/2024/2173/1161 Granted
Submitted: 21.05.25
Contact: Andreas Andreou
Email: [email protected]

Timeline

04.11.24 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
15.05.25 – Background Check (Philippe Warzee)
06.06.25 – Background Check (Kevin Mallia)
06.06.25 – Background Check (Sarah Tua)
07.06.25 – Background Check (Anton Axiaq)
10.06.25 – Due Diligence (Sarah Tua)
13.06.25 – Due Diligence (Luca Camilleri)
20.06.25 – Suitability (Hilary Stewart Jones)
08.07.25 – Approval (Cedric Pietersz)
03.10.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(36)
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 34
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 35 - 39
[Critical] Online Gaming Application Form - PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 1
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 4
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 4
[Critical] Personal History Disclosure Form of Yevhen Kamynin - PAGE 1: APPLICATION DATE
[Critical] Personal History Disclosure Form of Yevhen Kamynin - PAGE 1: QUESTION 11
[Critical] Enclosures - Yevhen Kamynin : Passport
[Critical] Enclosures - Yevhen Kamynin: Birth Certificate
+26 more