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

Liveoddsbet B.V.

#operator
Registered 20.03.24

1as of document date where no explicit date
Marc Iarochevitch#personUBO · 100%since 22.04.24

2
YearRevenueNetTax
2023EUR 0EUR -8KEUR 0
2022EUR 0EUR 11EUR 0

3
Gouloud Hammoud#personManaging Director, Official Representativesince 22.04.24
Thomas Wikstrom#personCompliance Officersince 05.09.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 22.04.24

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 14.03.24

Representative

Guardian Corporation Curacao B.V.#representativesince 13.02.20

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 19.08.24
Guardian Corporation Curacao B.V.#representativesince 13.02.20
Stichting Alecto Corporate Services B.V.#representative#holdingsince 22.04.24

1
OGL/2024/1236/0920 Withdrawn
Submitted: 04.12.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

22.04.24 – Verification (Monica Botero)
29.07.24 – Verification (Sarah Tua)
05.08.24 – Verification (Anton Axiaq)
07.08.24 – Due Diligence (Kevin Mallia)

Checklist

(7)
[Critical] Evidence of how the business was funded and by whom
[Critical] Marc Larochevitch
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] QPA/2024/01503 - Marc Iarochevitch - Criminal Record
[Critical] QPA/2024/01502 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/02633 - Thomas Wikstrom - PHDF