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

Hawgz Investments B.V.

#operator
Registered 20.03.24

1as of document date where no explicit date
Aamir Waheed#personUBO · 100%since 15.03.22

1
YearRevenueNetTax
2022n/aEUR -10Kn/a

1
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 03.03.22

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.11.22

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 30.04.24

1
OGL/2024/1188/0949 Rejected
Submitted: 30.04.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

24.06.24 – Verification (Jemy-Ree Pilgrim)

Checklist

(12)
[Critical] Online Gaming License Application form - Question 4
[Critical] Online Gaming License Application form - QUESTION 39
[Critical] Business and Corporate Information Form - PAGE 1: APPLICATION NUMBER
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 4
[Critical] Aamir Waheed - PAGE 1: APPLICATION DATE
[Critical] Aamir Waheed - Page 1: Question 6
[Critical] Aamir Waheed - PAGE 2: QUESTIONS 17
[Critical] Aamir Waheed - Reference
[Critical] Aamir Waheed - Proof of address
[Critical] Jonathan Heymans - Personal History Disclosure Form
+2 more