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

Hongda Information Technology B.V.

#operator
License OGL/2024/1104/1169 · Registered 19.03.24

1as of document date where no explicit date
Global Shuanggou Technology Co. Limited#holding100%since 14.11.24

History

2
Jin Liu#personTransferred out21.11.24 – 21.11.24
Anthony Sofocleous#personUBO · 100%02.11.23 – 21.11.24

1
YearRevenueNetTax
2024EUR 14.5MEUR 7.5Mn/a

3
Jonathan Heymans#personNon Executive Directorsince 04.10.24
Raphael Camargo Strobl#personCompliance Officersince 30.05.25
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 26.10.23

5

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 26.10.23

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 26.10.23
TRUST Curacao#representative#holdingsince 23.08.25

Accountant

Kurason Trust Curaçao N.V.#representative#servicesince 26.10.23
Guoke (Hong Kong) Accounting Services Limited#service#holdingsince 05.05.25

61 active
6z.top#domain28.09.24

Not active

5
2l.com#domainremoved from licence28.09.24
8pg.game#domainremoved from licence28.09.24
98br.bet#domainremoved from licence28.09.24
bet5g.cc#domainremoved from licence28.09.24
okjogo.com#domainremoved from licence28.09.24

1
OGL/2024/1104/1169 Granted
Submitted: 29.09.25
Contact: Jonathan Heymans
Email: [email protected]

Timeline

08.10.24 – Verification (Saura Maurera)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
28.08.25 – Due Diligence (Luca Camilleri)
28.08.25 – Due Diligence (Kevin Mallia)
11.09.25 – Suitability (Hilary Stewart Jones)
06.10.25 – Approval (Cedric Pietersz)
21.10.25 – Conditionally Issued (Gisah Hollander)
19.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(22)
[Critical] Question 17 -Player account and funds management
[Critical] Question 17 -Outsourced from third party
[Critical] Jin Liu -Personal History Disclosure Form and Enclosures
[Critical] Company Structure
[Critical] Share Ledger
[Critical] Business and Corporate Information Enclosures: Share Ledger of Global Shuanggou Technology Co. Limited
[Critical] Jin Liu Personal History Disclosure Form: Question 19 -Personal identification number
[Critical] Jin Liu Personal History Disclosure Enclosures: Birth Certificate
[Critical] Compliance Officer -Personal History Disclosure Form and Enclosures
[Critical] Raphael Camargo Strobl -Personal History Disclosure Form: Question 16
+12 more