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

Kallila N.V.

#operator
License OGL/2024/398/0495 · Registered 12.01.24

2as of document date where no explicit date
Sanponin Ltd.#holding data conflict100%since 23.10.24
Viktors Kolesnikovs#personUBO · 100%since 22.03.24

3
YearRevenueNetTax
2025EUR 61.0MEUR -482KEUR 0
2024EUR 3.9MEUR 271KEUR 0
2023EUR 0EUR -42KEUR 0

4
Viktors Kolesnikovs#personChief Executive Officer, Chief Financial Officersince 13.11.25
Kateryna Strapko#personCompliance Officersince 30.10.25
EMagnus Curacao B.V.#representativeNominee directorsince 29.04.24
I-Global Management B.V.#representativeNominee directorsince 22.03.24

Former

3
Andrea Engelhardt#personManaging Director, Non Executive Director29.04.24 – 16.10.25
Rose-Marie Clemens Tweeboom#personCorporate Trustee, Non Executive Director, Official Representative22.03.24 – 29.04.24
Dana Tretiakova#personCompliance Officer10.10.24 – 11.11.25

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.01.24

Representative

EMagnus Curacao B.V.#representativesince 05.02.24
I-Global Management B.V.#representative15.05.23 – 05.02.24

Registered agent

EMagnus Curacao B.V.#representativesince 05.02.24

Accountant

inFocus N.V.#service#holdingsince 25.06.25

275 active
gralive.win#domain14.08.24
johnbit.win#domain07.07.26
parik-24.win#domain03.02.25
stawki.win#domain14.08.24
topmatchwin.win#domain21.08.25

Not active

22
dude.bet#domainremoved from licence30.09.24
dude1.bet#domainremoved from licence26.08.24
dude2.bet#domainremoved from licence26.08.24
dude3.bet#domainremoved from licence26.08.24
dude4.bet#domainremoved from licence26.08.24
dudebet.win#domainremoved from licence14.08.24
elslots.io#domainremoved from licence27.09.24
elslots.win#domainremoved from licence27.09.24
gra-live.com#domainremoved from licence30.09.24
gra-live1.com#domainremoved from licence26.08.24
gra-live2.com#domainremoved from licence26.08.24
gra-live3.com#domainremoved from licence26.08.24
gra-live4.com#domainremoved from licence26.08.24
johnny24.win#domainremoved from licence11.04.25
jonbit.win#domainremoved from licence02.04.26
stawki.bet#domainremoved from licence30.09.24
stawki1.bet#domainremoved from licence26.08.24
stawki2.bet#domainremoved from licence26.08.24
stawki3.bet#domainremoved from licence26.08.24
stawki4.bet#domainremoved from licence26.08.24
vip-casino.win#domainremoved from licence27.09.24
vipkasino.io#domainremoved from licence27.09.24

1
OGL/2024/398/0495 Granted
Submitted: 23.10.24
Contact: Viktors Kolesnikovs
Email: [email protected]

Timeline

22.03.24 – Verification (Rowenne Tweed)
05.09.24 – Due Diligence (Mario Galea)
09.10.24 – Background Check (Anton Axiaq)
09.10.24 – Background Check (Philippe Warzee)
10.10.24 – Due Diligence (Anton Axiaq)
10.10.24 – Due Diligence (Sarah Tua)
19.10.24 – Due Diligence (Kevin Mallia)
31.10.24 – Suitability (Hilary Stewart Jones)
04.11.24 – Suitability (Kieran McLean)
14.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)

Checklist

(16)
[Critical] Page 1 Question 4
[Critical] Company structure diagram
[Critical] Rose-Marie Clemens Tweeboom
[Critical] Viktors Kolesnikovs
[Critical] Viktors Kolesnikovs
[Critical] Page 6 Question no. 39
[Critical] Kallila N.V. - Source of Funding
[Critical] Kallia N.V.
[Critical] Andrea Engelhardt
[Critical] QPA/2024/01858 - Andrea Engelhardt - PHDF
+6 more