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

H2 Sports N.V.

#operator
License OGL/2024/1658/0931 · Registered 17.04.24

3as of document date where no explicit date
Igor Trafane#personUBOsince 25.04.24
Ueltom Lima Gomes#personUBOsince 25.04.24
H2 Digital Group Ltd#holding100%since 06.12.22

History

3
H2 Investimentos e Participações Ltda.#holdingTransferred outsince 27.05.26
Jorge Luiz Breda de Jesus#person100%11.10.22 – 06.12.22
Liqop N.V.#holding100%30.09.22 – 11.10.22

3
YearRevenueNetTax
2024EUR 66.3MEUR 836KEUR 0
2023EUR 10.9MEUR -1.8MEUR 0
2022EUR 173KEUR 15KEUR 0

4
Herman Oosten#personManaging Directorsince 29.04.24
Raoul Behr#personManaging Directorsince 29.04.24
Rafael Soares Macedo Rebelo#personCompliance Officersince 30.04.24
E-Management N.V.#representativeNominee directorsince 30.04.24

6

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 12.04.23

Representative

E-Management N.V.#representativesince 30.09.22

Registered agent

E-Management N.V.#representativesince 30.09.22
HBM GROUP#representative#holdingsince 30.04.24

Law firm

Behr Legal#service#holdingsince 30.04.24
Camila Petrone Rocha e Silva#service#holdingsince 07.07.25

1
h2bet.com#domain01.05.24

1
OGL/2024/1658/0931 Granted
Submitted: 23.10.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

24.06.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Jemy-Ree Pilgrim)
26.11.24 – Due Diligence (Anton Axiaq)
05.05.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Anton Axiaq)
22.05.25 – Due Diligence (Sarah Tua)
07.07.25 – Due Diligence (Kevin Mallia)
09.07.25 – Suitability (Hilary Stewart Jones)
10.08.25 – Suitability (Hilary Stewart Jones)
19.08.25 – Approval (Hilary Stewart Jones)
19.08.25 – Approval (Cedric Pietersz)
21.10.25 – Conditionally Issued (Gisah Hollander)
19.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(9)
[Critical] Rafael Soares Macedo Rebelo
[Critical] Rafael Soares Macedo Rebelo
[Critical] QPA/2024/01607 - Igor Trafane - Passport
[Critical] QPA/2024/01608 - Ueltom Lima Gomes - SOW
[Critical] QPA/2024/02007 - Rafael Soares Macedo Rebelo - Reference Letter
[Critical] QPA/2024/02007 - Rafael Soares Macedo Rebelo - Letter of engagement and CV
[Critical] H2 International Group Ltd
[Critical] Financial Statements
[Critical] Source of funds of business