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 Forest Group N.V.

#operator
License OGL/2024/1856/1063 · Registered 16.07.24

3as of document date where no explicit date
SMGWW Ltd#holding100%since 18.05.25
Vasilii Oreshkin#personUBO · 100%since 31.07.24
Ruslan Iusifov#personUBO · Share n/asince 13.03.24

1
YearRevenueNetTax
2024USD 0USD -39KUSD 0

4
Rose-Marie Acosta#personManaging Director, Official Representativesince 21.07.25
Ruslan Iusifov#personChief Technical Officer, Non Executive Director, Official Representativesince 31.07.24
Xenia Cucerenco#personCompliance Officersince 20.08.24
I-Global Management B.V.#representativeNominee directorsince 10.08.25

Former

1
Antonis Antoniou#personTrustee06.08.24 – 16.10.25

3

Representative

I-Global Management B.V.#representativesince 23.06.25

Registered agent

Downtown E-Commerce Company B.V.#representative#servicesince 09.09.24

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 09.09.24

20 active

Not active

2
epybet.com#domainremoved from licence31.07.24
funcybet.com#domainsuspended in registry03.07.25

1
OGL/2024/1856/1063 Granted
Submitted: 05.11.24
Contact: Ruslan Iusifov
Email: [email protected]

Timeline

13.09.24 – Verification (Shamira Leolina)
03.12.24 – Due Diligence (Anton Axiaq)
20.03.25 – Background Check (Anton Axiaq)
20.03.25 – Background Check (Philippe Warzee)
26.03.25 – Background Check (Anton Axiaq)
10.04.25 – Due Diligence (Sarah Tua)
17.04.25 – Due Diligence (Luca Camilleri)
30.04.25 – Suitability (Hilary Stewart Jones)
01.05.25 – Suitability (Celine Houareau)
09.06.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(25)
[Critical] PAGE 2: QUESTIONS 8 AND 9 - online gaming license application form
[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 6: QUESTION 39
[Critical] Share Ledger
[Critical] Share Ledger - SMGWW LTD
[Critical] PAGE 2: QUESTIONS 8 AND 9- Online Gaming License Application Form
[Critical] QPA/2024/02326 - Vasilii Oreshkin - PHDF
[Critical] QPA/2024/02326 - Vasilii Oreshkin - PHDF
[Critical] QPA/2024/02351 - Antonis Antoniou - PHDF
[Critical] QPA/2024/02325 - Ruslan Iusifov - PHDF
+15 more