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

Grand Complications N.V.

#operator
Registered 28.03.24

1as of document date where no explicit date
Marc Carinci#personUBO · 100%since 19.04.24

History

1
Rockman Enterprises Limited#holdingTransferred outsince 28.03.24

3
Robert Gren#personAdministrator, Chief Technical Officersince 11.12.24
Slaven Maticic#personCompliance Officersince 19.04.24
Envision Managers N.V#representativeNominee directorsince 28.03.24

3

Registered agent

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 19.04.24
Downtown E-Commerce Company B.V.#representative#servicesince 19.04.24

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 19.04.24

31 active
gem.bet#domain17.11.24

Not active

2
8888.bet#domainsuspended in registry19.04.24
kavabet.com#domainsuspended in registry19.04.24

1
OGL/2024/1476/0733 Rejected
Submitted: 19.04.24
Contact: Christiana Georgiou
Email: [email protected]

Timeline

28.03.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
06.09.24 – Due Diligence (Anton Axiaq)
17.10.24 – Due Diligence (Philippe Warzee)
17.10.24 – Due Diligence (Anton Axiaq)
29.10.24 – Due Diligence (Luca Camilleri)
20.01.25 – Suitability (Hilary Stewart Jones)
26.01.25 – Suitability (Celine Houareau)
19.02.25 – Approval (Cedric Pietersz)

Checklist

(30)
[Critical] PAGE 1: APPLICATION NUMBER
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Marc Carinci
[Critical] Slaven Maticic
[Critical] PAGE 1: APPLICATION DATE
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
+20 more