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

Inno Growth B.V.

#operator
Registered 07.03.24

1as of document date where no explicit date
Ofelya Ghazakhetsyan#personUBO · 100%since 29.05.24

History

2
Alevtina Bagratuni#personTransferred out27.03.24 – 27.03.24
Norine Clifton#personTransferred out26.03.24 – 27.03.24

3
Ofelya Ghazakhetsyan#personChief Financial Officersince 15.07.25
Narine Hakobyan#personChief Technical Officersince 15.07.25
Volodymyr Bakotskyi#personCompliance Officersince 06.02.25

Former

1
Norine Clifton#personManaging Director26.03.24 – 27.03.24

2

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 22.03.24

Representative

Morganite Corporate Services B.V.#representativesince 24.01.24

10 active

Not active

1
garillapoker.com#domainremoved from licence28.03.24

2
OGL/2024/807/0278 Rejected
Submitted: 30.05.24
Contact: Norine Clifton
Email: [email protected]

Timeline

08.03.24 – Verification (Saura Maurera)
03.04.25 – Due Diligence (Anton Axiaq)
28.04.25 – Due Diligence (Anton Axiaq)
05.05.25 – Due Diligence (Sarah Tua)
05.05.25 – Due Diligence (Kevin Mallia)
06.05.25 – Suitability (Hilary Stewart Jones)
07.05.25 – Suitability (Simon Burden)

Checklist

(30)
[Critical] Question 39: Email Address
[Critical] Question 4: Company Tax ID Number
[Critical] Enclosure: Company Structure
[Critical] Alevtina Bagratuni -Declaration and Data Privacy Form
[Critical] Alevtina Bagratuni -Personal application number
[Critical] Ofelya Ghazakhetsyan -Issue date passport
[Critical] Ofelya Ghazakhetsyan -Expire date passport
[Critical] Ofeyla Ghazakhetsyan - Enclosure: Proof of address
[Critical] Norine Clifton -Personal application number
[Critical] Question 5 -Date of Incorporation
+20 more
OGL/2024/807/0709 New
Contact: Norine Clifton
Email: [email protected]