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

GTW B.V.

#operator
License OGL/2024/250/0115 · Registered 28.12.23

1as of document date where no explicit date
Xianbo Wei#personUBO · 100%since 23.10.24

History

4
Onise Chimakhidze#personUBO · 100%19.04.24 – 11.04.26
Enrico Polo#personTransferred out07.03.24 – 16.04.24
Maschio Maurizlo#personTransferred out07.03.24 – 16.04.24
Ashmar B.V.#holding100%09.11.23 – 19.04.24

7
Claire Godschalk Olmtak#personManaging Directorsince 07.03.24
Milushka Valentina Martinus#personManaging Directorsince 09.06.26
Tornike Kapanadze#personChief Financial Officersince 30.10.25
Andro Novitski#personChief Technical Officersince 30.10.25
Craig John Dinwoodie#personCompliance Officersince 30.07.24
Fortress Fiduciary & Management Services B.V.#representativeNominee directorsince 09.06.26
Wyze Management B.V.#representativeNominee directorsince 07.03.24

Former

4
Vivian Pieters#personManaging Director07.03.24 – 07.03.25
Maria Isabel Suarez Hoyos#personCompliance Officer26.03.25 – 06.10.25
Maschio Maurizlo#personCompliance Officer07.03.24 – 16.04.24
Wen-Jun Hsieh#personCompliance Officer10.05.24 – 07.03.25

4

Representative

Fortress Fiduciary & Management Services B.V.#representativesince 19.05.26
IGA Trust B.V.#representative09.11.23 – 19.05.26

Registered agent

Fortress Fiduciary & Management Services B.V.#representativesince 19.05.26
Wyze Management B.V.#representativesince 23.04.24

1514 active
donbet.com#domain29.09.25
donbet.net#domain02.04.26
donbet.win#domain02.04.26
jurassino.com#domain26.04.24
mystake.app#domain07.05.26
mystake.bet#domain28.01.26
mystake.com#domain28.01.26
mystake.win#domain28.01.26
mystake1.com#domain07.05.26
mystake1.win#domain07.05.26
mystake11.win#domain07.05.26
mystake12.win#domain07.05.26
mystake2.com#domain07.05.26
mystake3.com#domain28.01.26

Not active

1
tivo.bet#domainremoved from licence28.10.24

2
OGL/2024/250/0115 Granted
Submitted: 14.06.24
Contact: Milushka Valentina Martinus
Email: [email protected]

Timeline

10.01.24 – Due Diligence (Mario Galea)
13.06.24 – Due Diligence (Philippe Warzee)
21.06.24 – Due Diligence (Kevin Mallia)
24.06.24 – Suitability (Kevin Mallia)
24.06.24 – Suitability (Hilary Stewart Jones)
24.06.24 – Suitability (Kieran McLean)
27.06.24 – Approval (Cedric Pietersz)
01.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)

Checklist

(20)
[Critical] Passport Certification
[Critical] QPA/2024/01611 - Onise Chimakhidze - PHDF
[Critical] Prohibited Countries
[Critical] Website
[Critical] Player Profile
[Critical] QPA/2024/00169 - Claire Godschalk Olmtak - PHDF
[Critical] Application Date
[Critical] Position/Role
[Critical] Native Name
[Critical] PHDF
+10 more
OGL/2024/250/0116 New
Contact: Milushka Valentina Martinus
Email: [email protected]