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

Green And Golden Bell N.V.

#operator
Registered 27.03.24

2as of document date where no explicit date
Grand Structure N.V.#holding100%since 25.04.24
Liudmyla Nemchenko#personUBOsince 17.04.24

3
Menno Jo#personManaging Directorsince 14.04.25
Yevhen Lysiuchenko#personCompliance Officersince 05.10.24
Starkeast Management B.V.#representative#serviceNominee directorsince 11.01.23

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 17.03.23

Representative

Starkeast Management B.V.#representative#servicesince 30.03.24

Registered agent

Starkeast Management B.V.#representative#servicesince 30.03.24

2
OGL/2024/1457/0791 Rejected
Submitted: 14.04.25
Contact: Steven Eisden
Email: [email protected]

Timeline

24.06.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
17.09.24 – 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)
02.03.25 – Suitability (Hilary Stewart Jones)
02.03.25 – Suitability (Asha Fitzgerald)

Checklist

(18)
[Critical] PAGE 6: QUESTION 39
[Critical] Liudmyla Nemchenko
[Critical] Steven Eisden
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] QPA/2024/02804 - YEVHEN LYSIUCHENKO - Birth Certificate
[Critical] QPA/2024/01317 - Liudmyla Nemchenko - PHDF
[Critical] QPA/2024/01317 - Liudmyla Nemchenko - SOW
[Critical] QPA/2024/01317 - Liudmyla Nemchenko - Birth Certificate
[Critical] QPA/2024/01317 - Liudmyla Nemchenko - Reference Number
+8 more
CGA/2025/1457/1338 New
Contact: Steven Eisden
Email: [email protected]