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

JW Entertainment B.V.

#operator
Registered 05.03.24

4as of document date where no explicit date
Lorenzo Caci#personUBOsince 08.04.25
Shaun Grech#personUBOsince 08.04.25
Timothy Scoffham#personUBOsince 08.04.25
Alea Group N.V.#holding100%since 27.09.13

History

1
Vincenzo Caci#personUBO · 100%26.03.24 – 05.05.25

2
YearRevenueNetTax
2024EUR 0EUR -22KEUR 0
2023EUR 0EUR -12KEUR 0

2
Veysel Demir#personOfficial Representativesince 28.04.24
Virae Management B.V.#representative#serviceNominee directorsince 22.03.24

Former

5
Jamie Kean#personManaging Director, Non Executive Director08.04.25 – 22.05.25
Gabriella Sobral Silva Barros#personChief Executive Officer29.04.24 – 26.03.25
Januario Da Silva Ferreira#personChief Executive Officer29.04.24 – 15.07.25
Regis Amorim De Souza#personChief Executive Officer29.04.24 – 15.07.25
Vincenzo Caci#personChief Executive Officer26.03.24 – 05.05.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 11.03.24

Representative

Virae Management B.V.#representative#servicesince 29.09.23

Registered agent

Virae Management B.V.#representative#servicesince 29.09.23

Accountant

not disclosed#service#holdingsince 22.05.25

1
OGL/2024/789/0538 Rejected
Submitted: 06.06.25
Contact: Willem Mink
Email: [email protected]

Timeline

22.03.24 – Verification (Jemy-Ree Pilgrim)
26.07.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
16.08.24 – Due Diligence (Anton Axiaq)
19.08.24 – Due Diligence (Kevin Mallia)
22.04.25 – Background Check (Anton Axiaq)
28.05.25 – Background Check (Philippe Warzee)
02.06.25 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
23.06.25 – Background Check (Anton Axiaq)
23.06.25 – Due Diligence (Sarah Tua)
07.07.25 – Due Diligence (Kevin Mallia)

Checklist

(22)
[Critical] PAGE 1: QUESTION 2
[Critical] Vincenzo Caci
[Critical] Gabriella Sobral Silva Barros
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Source of funds of business
[Critical] QPA/2024/00618 - Vincenzo Caci - SOW
[Critical] QPA/2024/00618 - Vincenzo Caci - PHDF
[Critical] QPA/2024/01893 - Gabriella Sobral Silva Barros - Reference Letter
+12 more