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

Lunaria B.V.

#operator
Registered 07.03.24

2as of document date where no explicit date
Elaine Behr#personUBOsince 31.03.24
Red Chime Private Foundation#holding#trust100%since 26.10.20

1
Hasmin Ltd.#holding100%since 28.03.24

2
YearRevenueNetTax
2023EUR 10.1MEUR 3.3MEUR 0
2022EUR 9.8MEUR 3.9MEUR 0

2
Elaine Behr#personChief Executive Officer, Compliance Officer, Managing Director, Non Executive Director, Official Representativesince 31.03.24
Najesca Anita#personCompliance Officersince 22.06.24

1

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 30.12.20

1
OGL/2024/812/0673 Withdrawn
Submitted: 05.12.24
Contact: Elaine Behr
Email: [email protected]

Timeline

27.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
21.10.24 – Background Check (Rowenne Tweed)
21.10.24 – Background Check (Philippe Warzee)
21.10.24 – Background Check (Anton Axiaq)
07.11.24 – Due Diligence (Sarah Tua)
09.01.25 – Due Diligence (Kevin Mallia)
14.01.25 – Suitability (Hilary Stewart Jones)
14.01.25 – Suitability (Simon Burden)
28.01.25 – Approval (Cedric Pietersz)

Checklist

(7)
[Critical] Page no. 6, question no.35
[Critical] Elaine Behr
[Critical] Najesca Anita -Bank Reference
[Critical] QPA/2024/02147 - Najesca Anita - PHDF
[Critical] Business Plan - management structure
[Critical] Red Chime Private Foundation
[Critical] Compliance Officer