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

High Gaming IT Services B.V.

#operator
Registered 07.11.24

1as of document date where no explicit date
Ma Ying#personUBO · 100%since 21.08.24

History

1
Ligop N.V.#holding100%29.07.24 – 21.08.24

3
Herman Oosten#personManaging Directorsince 24.12.24
Raoul Behr#personManaging Directorsince 24.12.24
E-Management N.V.#representativeNominee directorsince 24.12.24

3

Representative

E-Management N.V.#representativesince 29.07.24

Registered agent

E-Management N.V.#representativesince 29.07.24

Law firm

Kelly C. Behr#service#holdingsince 24.12.24

2
OGL/2024/2381/1211 New
Contact: Raoul Behr
Email: [email protected]
CGA/2025/2381/1252 Rejected
Submitted: 17.04.25
Contact: Raoul Behr
Email: [email protected]

Timeline

06.05.25 – Verification
06.05.25 – Verification (Desiree Francisco)
07.05.25 – Verification (Anton Axiaq)
07.05.25 – Verification (Sarah Tua)
08.05.25 – Verification (Marilisa Mathew)
12.06.25 – Verification (Anton Axiaq)
16.06.25 – Verification (Marilisa Mathew)

Checklist

(27)
[Critical] Business and Corporate Information Form - Page 1: Question 4
[Critical] Business and Corporate Information Form - Page 3: Question 12
[Critical] Raoul Behr - Personal History Disclosure Form
[Critical] Herman Oosten - Personal History Disclosure Form
[Critical] High Gaming IT Services B.V. - Compliance Officer
[Critical] High Gaming IT Services B.V. - goAML Registration
[Critical] High Gaming IT Services B.V. - Declaration of Good Standing
[Critical] Ying Ma - Personal History Disclosure Form
[Critical] Ying Ma - Criminal Record from The People's Republic of China
[Critical] Ying Ma - Criminal Record from São Paulo - Brazil
+17 more