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

HSF Gaming N.V.

#operator
Registered 28.12.23

1as of document date where no explicit date
ALPHARISE INVESTMENTS SPF, S.A.#holding100%since 12.06.24

History

2
Technology Divines Pte. Ltd.#holding100%27.10.23 – 12.06.24
Darwin Silva Filho#personUBO · 100%09.05.22 – 27.10.23

4
Kevin Segredo#personManaging Director, Official Representativesince 13.05.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 30.03.24
Elite Management B.V.#representativeNominee directorsince 10.06.25
Solutions for Management and Employment Support N.V.#representative#service#holdingNominee directorsince 07.02.25

Former

3
Glenn Rellum#personManaging Director24.07.24 – 22.10.24
Jair Toussaint#personManaging Director24.07.24 – 22.10.24
Vivian Ersilia#personManaging Director, Official Representative23.10.24 – 23.10.24

5

Master licensor

Antillephone N.V.#licensor#operator#representative20.07.22 – 01.11.24

Representative

Elite Management B.V.#representativesince 28.05.25
(SMES) Solutions For Management And Employment Support N.V.#representative09.10.24 – 13.05.25
Downtown E-Commerce Company B.V.#representative#service09.05.22 – 13.05.25

Registered agent

Elite Management B.V.#representativesince 28.05.25

1
OGL/2024/237/0317 Rejected
Submitted: 10.06.25
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
11.09.24 – Due Diligence (Mario Galea)
31.01.25 – Background Check (Philippe Warzee)
14.04.25 – Background Check (Anton Axiaq)
07.05.25 – Due Diligence (Anton Axiaq)
07.05.25 – Due Diligence (Sarah Tua)
08.05.25 – Suitability (Hilary Stewart Jones)
08.05.25 – Suitability (Simon Burden)

Checklist

(14)
[Critical] HSF Gaming N.V. - Financial Statement
[Critical] Jair Toussaint
[Critical] Glenn Rellum
[Critical] Darwin Henrique Da Silva Filho - Birth Certificate
[Critical] QPA/2024/00284 - Darwin Silva Filho - Adverse media
[Critical] QPA/2024/00284 - Darwin Silva Filho - Birth Certificate
[Critical] QPA/2024/00284 - Darwin Silva Filho - Proof of Address
[Critical] QPA/2024/00284 - Darwin Silva Filho - SOW
[Critical] Corporate Structure
[Critical] Compliance officer
+4 more