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

Lucifer N.V.

#operator
License OGL/2024/1635/0968 · Registered 15.04.24

1as of document date where no explicit date
Hsia-Hsun Ma#personUBO · 100%since 30.04.24

1
YearRevenueNetTax
2023n/aEUR -70Kn/a

3
Menno Jordaan#personManaging Directorsince 28.02.25
Pin-Hsin Lin#personCompliance Officersince 28.02.25
Starkeast Management B.V.#representative#serviceNominee directorsince 30.03.24

1

Representative

Starkeast Management B.V.#representative#servicesince 30.03.24

93 active
hw.vip#domain16.10.25
queen-casino.com#domain24.04.26
u.vip#domain01.10.25

Not active

6
52.com#domainremoved from licence09.02.26
7t.com#domainremoved from licence21.11.25
gekipachi.com#domainremoved from licence13.07.25
heavenonline.io#domainremoved from licence24.07.24
jpty.com#domainremoved from licence27.12.25
rr.vip#domainremoved from licence22.05.25

1
OGL/2024/1635/0968 Granted
Submitted: 25.02.25
Contact: Steven Eisden
Email: [email protected]

Timeline

26.07.24 – Verification (Saura Maurera)
02.09.24 – Background Check (Sarah Tua)
02.09.24 – Due Diligence (Sarah Tua)
14.09.24 – Due Diligence (Anton Axiaq)
28.09.24 – Due Diligence (Philippe Warzee)
07.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
07.10.24 – Due Diligence (Kevin Mallia)
26.02.25 – Suitability (Hilary Stewart Jones)
01.03.25 – Suitability (Celine Houareau)
19.03.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(85)
[Critical] Application date
[Critical] Question 5 -Gaming activity
[Critical] Question 8 and 9 -Funds Management
[Critical] Question 17 -Information Management & Controls
[Critical] Question 19 -Player and Funds Management
[Critical] Question 39 -Email address
[Critical] Declaration and data privacy -Name contact person
[Critical] Application date
[Critical] Question 5 -Company date of Incorporation
[Critical] Hsia-Hsun Ma -Date of birth
+75 more