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

Klavitorix B.V.

#operator
License CGA/2025/2443/1249 · Registered 12.12.24

2as of document date where no explicit date
Spade King Holding Ltd#holding100%since 21.07.26
Nana Gugeshashvili#personUBO · 100%since 20.03.25

History

1
TMSL N.V.#holding100%28.10.24 – 21.07.26

2
YearRevenueNetTax
2025EUR 5EUR -38KEUR 0
2024EUR 2EUR -5KEUR 0

6
Claire Godschalk Olmtak#personManaging Director, Official Representativesince 20.03.25
Olena Iordanova#personManaging Directorsince 21.07.26
Nana Gugeshashvili#personChief Executive Officersince 20.11.25
Alena Sergueeva#personChief Financial Officersince 18.11.25
Chunyan Liu#personCompliance Officersince 22.10.25
IGA Trust B.V.#representativeNominee directorsince 20.01.25

Former

2
Max Raadelius#personCompliance Officer27.03.25 – 23.07.25
Trevor De Giorgio#personCompliance Officer23.07.25 – 22.10.25

6

Representative

IGA Trust B.V.#representativesince 28.10.24

Registered agent

IGA Trust B.V.#representativesince 28.10.24
Igatrust#representative#holdingsince 24.10.25
Martijn Jan Olivier Moerdijk#representative#service#holdingsince 20.03.25

Auditor

Andrew Cassar#service#holdingsince 30.06.26

Law firm

Martijn Jan Olivier Moerdijk#representative#service#holdingsince 20.03.25

1
klavitorix.com#domain29.04.25

1
CGA/2025/2443/1249 Granted
Submitted: 28.10.25
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

24.04.25 – Verification (Desiree Francisco)
29.04.25 – Verification (Anton Axiaq)
30.04.25 – Verification (Sarah Tua)
01.05.25 – Verification (Marilisa Mathew)
03.06.25 – Verification (Anton Axiaq)
05.06.25 – Verification (Sarah Tua)
10.06.25 – Verification (Marilisa Mathew)
23.09.25 – Verification (Kevin Mallia)
24.10.25 – Suitability (Hilary Stewart Jones)
13.11.25 – Verification (Marilisa Mathew)
02.12.25 – Verification (Kevin Mallia)
12.12.25 – Suitability (Hilary Stewart Jones)
21.01.26 – Approval (Cedric Pietersz)
09.02.26 – Conditionally Issued (Gisah Hollander)

Checklist

(18)
[Critical] Klavitorix B.V. - goAML Registration
[Critical] Klavitorix B.V. - Declaration of Good Standing
[Critical] Klavitorix B.V. - Share Ledger
[Critical] Max Raadelius - Letter of Engagement
[Critical] Nana Gugeshashvili - Personal History Disclosure Form Page 5: Question 29
[Critical] Nana Gugeshashvili - Personal History Disclosure Form Page 5: Question 30
[Critical] Nana Gugeshashvili - Personal History Disclosure Form Page 5: Question 43
[Critical] Business Plan - organisational structure
[Critical] Klavitorix B.V.- Declaration of Good Standing
[Critical] Trevor De Giorgio - Engagement Letter Klavitorix B.V.
+8 more