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

Hemera Global Group N.V.

#operator
Registered 03.01.24

3as of document date where no explicit date
Andrey Krumov#personUBOsince 30.04.24
Milena Dimitrova#personUBOsince 30.04.24
Ananke Group Limited#holdingNominee director · 100%since 24.09.20

1
Furias Services Limited#holding100%since 30.08.24

2
YearRevenueNetTax
2022n/aUSD -15Kn/a
2021n/aUSD -15Kn/a

2
Charles Porter#personCompliance Officer, Managing Director, Official Representativesince 17.07.24
Local Partners B.V.#operator#representativeNominee directorsince 30.04.24

Former

2
Milena Dimitrova#personCompliance Officer17.07.24 – 28.08.24
Suhaily Rodrigues#personCompliance Officer28.08.24 – 28.08.24

6

Master licensor

Antillephone N.V.#licensor#operator#representative14.01.24 – 18.08.24

Representative

Local Partners B.V.#operator#representativesince 26.04.24

Registered agent

AAA International Services Ltd.#representative#holdingsince 22.10.24
Dutch Antilles Management N.V.#representativesince 15.01.24
Fung-A-Loi & Samandar notarissen#representative#service#holdingsince 05.09.24
LOCAL PARTNERS N.V.#representative#holdingsince 30.08.24

1
regalsq.com#domain30.04.24

1
OGL/2024/278/0126 Rejected
Submitted: 22.08.24
Contact: Milena Dimitrova
Email: [email protected]

Timeline

22.07.24 – Verification (Jemy-Ree Pilgrim)
16.08.24 – Due Diligence (Sarah Tua)
22.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Philippe Warzee)
27.08.24 – Due Diligence (Anton Axiaq)
02.09.24 – Due Diligence (Sarah Tua)
01.10.24 – Due Diligence (Kevin Mallia)
20.11.24 – Suitability (Hilary Stewart Jones)
21.11.24 – Suitability (Simon Burden)

Checklist

(20)
[Critical] Company structure
[Critical] Ananke Group Limited
[Critical] Milena Dimitrova
[Critical] Milena Dimitrova
[Critical] Milena Dimitrova
[Critical] Corporate Structure
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Statutory documents of Ananke Group Ltd
[Critical] Source of funds of business
+10 more