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

Maltech Technology N.V.

#operator
License OGL/2024/123/0137 · Registered 08.11.23

2as of document date where no explicit date
Irfan Sebahatin Shakir#personUBO · 100%since 16.03.24
Fortune Technology Ltd#holding100%since 08.12.22

5
Theoklis Andreou#personNon Executive Director, Trusteesince 16.03.24
Theoklis Andreou#personNominee directorsince 08.01.24
Dutch Antilles Management N.V.#representativeNominee directorsince 08.12.22
FortuneTechnology Ltd.#holdingNominee directorsince 08.01.24
Wyze Management B.V.#representativeNominee directorsince 08.01.24

Former

5
Claire Godschalk Olmtak#personManaging Director, Official Representative16.03.24 – 06.08.25
Vivian Pieters#personManaging Director16.03.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer26.08.24 – 03.07.25
Irfan Sebahatin Shakir#personCompliance Officer16.03.24 – 10.04.24
Wen-Jun Hsieh#personCompliance Officer16.04.24 – 03.07.25

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 25.07.23

Representative

IGA Trust B.V.#representative08.12.23 – 02.07.25

Registered agent

Maricorp Secretaries#representative#holdingsince 08.04.24

70 active

Not active

7
betixir.com#domainremoved from licence08.01.24
capitolbet.com#domainremoved from licence08.01.24
istanbulbahis.com#domainremoved from licence08.01.24
parobet.com#domainremoved from licence08.01.24
taksimbet.com#domainremoved from licence08.01.24
trendbet.com#domainremoved from licence08.01.24
twinplay.com#domainremoved from licence08.01.24

1
OGL/2024/123/0137 Granted
Submitted: 18.04.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

16.01.24 – Suitability (Hilary Stewart Jones)
19.06.24 – Suitability (Cedric Pietersz)
19.06.24 – Approval (Cedric Pietersz)
21.06.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(8)
[Critical] Compliance Officer
[Critical] Domains
[Critical] QPA/2024/01253 - Wen-Jun Hsieh - Reference Letter
[Critical] QPA/2024/01253 - Wen-Jun Hsieh - Birth Certificate
[Critical] Vivian Pieters - PHDF
[Critical] Vivian Pieters - Proof of Address
[Critical] Vivian Pieters - Reference Letter
[Critical] QPA/2024/01253 - Wen-Jun Hsieh - PHDF