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

Infusion Tech B.V.

#operator
License OGL/2024/1567/0779 · Registered 05.04.24

1as of document date where no explicit date
Oleksandr Mykhailov#personUBOsince 13.11.25

History

2
Nazar Student#personUBO · 100%10.07.24 – 23.12.25
Ibrahim Kasem#personTransferred out03.03.23 – 28.08.25

1
YearRevenueNetTax
2023EUR 0EUR -39KEUR 0

5
Larysa Tereshchenko#personChief Financial Officersince 20.02.26
Maksym Markov#personChief Technical Officersince 29.09.25
Maria Adriangela De Mei van Campen#personNon Executive Directorsince 26.07.24
Haris Constantinou#personCompliance Officersince 17.06.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 15.04.24

Former

6
Ibrahim Kasem#personCompliance Officer, Managing Director16.04.24 – 16.04.24
Roland De Mei#personManaging Director, Non Executive Director26.07.24 – 13.11.25
Illia Solomakha#personChief Financial Officer29.09.25 – 30.03.26
Volodymyr Dovbnia#personCompliance Officer17.04.24 – 17.06.25
Kateryna Doroshenko#personAdministrator02.12.24 – 29.09.25
Valerii Shcherbyna#personAdministrator06.12.24 – 29.09.25

2

Representative

Capital Trust Corporation N.V.#representative#servicesince 14.04.10

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 14.04.10

31 active
1xbet.africa#domain15.04.24

Not active

2
1-x-bet.africa#domainsuspended in registry15.04.24
1x-bet.africa#domainsuspended in registry15.04.24

1
OGL/2024/1567/0779 Granted
Submitted: 07.10.24
Contact: Ibrahim Kasem
Email: [email protected]

Timeline

10.06.24 – Verification (Jemy-Ree Pilgrim)
28.08.24 – Due Diligence (Mario Galea)
03.10.24 – Due Diligence (Philippe Warzee)
04.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
07.10.24 – Due Diligence (Luca Camilleri)
11.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Celine Houareau)
21.10.24 – Approval (Cedric Pietersz)
06.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(8)
[Critical] Volodymyr Dovbnia
[Critical] Volodymyr Dovbnia
[Critical] Maria De Mei van Campen
[Critical] Roland De Mei
[Critical] QPA/2024/02295 - Maria-Adriangela De Mei-van Campen - Passport
[Critical] Responsible Gaming
[Critical] Player Registration
[Critical] Financial Projections