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

Heritage B.V.

#operator
Registered 30.01.24

1as of document date where no explicit date
Ntemis Ioannidis#personUBO · 100%since 05.04.24

2
YearRevenueNetTax
2023EUR 2.6MEUR 948Kn/a
2022EUR 2.3MEUR 23Kn/a

2
Vivian Ersilia#personManaging Directorsince 28.04.24
Ntemis Ioannidis#personNon Executive Directorsince 05.04.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 08.08.17

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 25.06.19

Registered agent

J.B. Gorsira#representative#holdingsince 28.04.24

1
OGL/2024/541/0774 Withdrawn
Submitted: 13.12.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

04.04.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
20.11.24 – Due Diligence (Anton Axiaq)

Checklist

(4)
[Critical] Questions 34-39 Online Gaming License Application Form
[Critical] Question 8 Business & Corporate Information Form
[Critical] Ntemis Ioannidis - Personal History Disclosure Form Page 1: Personal Application Number
[Critical] Ntemis Ioannidis - Personal History Disclosure Form Enclosures