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

LGE Entertainment Limited N.V.

#operator
License OGL/2024/567/0911 · Registered 31.01.24

1as of document date where no explicit date
Agim Zani#personUBO · 100%since 21.04.24

5
YearRevenueNetTax
2025EUR 0EUR -49KEUR 0
2024EUR 0EUR -8KEUR 0
2023EUR 0EUR -12KEUR 0
2022EUR 0EUR -19KEUR 0
2021EUR 0EUR -7KEUR 0

6
Agim Zani#personChief Executive Officer, Foundersince 21.04.24
Vivian Ersilia#personManaging Director, Official Representativesince 28.04.24
Martin Hoxha#personChief Technical Officersince 28.07.26
Elvin Cani#personCompliance Officersince 21.04.24
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 28.04.24
SMS (Solutions for Management and Employment Support) N.V.#holdingNominee directorsince 12.06.21

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 11.10.21

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 17.06.21

Registered agent

Solutions for Management and Support N.V.#representative#holdingsince 28.04.24

2
igcbet.com#domain21.04.24
igcbet.net#domain21.04.24

2
OGL/2024/567/0911 Granted
Submitted: 17.06.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

21.04.24 – Verification (Desiree Francisco)
29.07.24 – Verification (Anton Axiaq)
13.08.24 – Verification (Philippe Warzee)
17.08.24 – Verification (Anton Axiaq)
22.08.24 – Background Check (Anton Axiaq)
22.08.24 – Due Diligence (Kevin Mallia)
19.03.25 – Suitability (Helen Stewart)
26.03.25 – Suitability (Simon Burden)
02.04.25 – Approval (Cedric Pietersz)
08.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julivienne Leito)

Checklist

(21)
[Critical] Page 2 Question 8 and 9
[Critical] Page 6 Question 34
[Critical] Page 6 Question 36
[Critical] Page 6 Question 37
[Critical] Page 6 Question 39
[Critical] Agim Zani
[Critical] Agim Zani
[Critical] Elvin Cani - Criminal Record Declaration
[Critical] Elvin Cani - Credit Institution / Bank Reference Letter
[Critical] Business Plan
+11 more
OGL/2024/567/0912 New
Contact: Vivian Ersilia
Email: [email protected]