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

MCC Digital N.V.

#operator
Registered 29.01.24

2as of document date where no explicit date
Maryna Butrymenko#personUBO · 100%since 15.03.24
Monte Carlos Games N.V.#holding100%since 30.09.20

History

4
Conito Padres Games N.V.#holdingTransferred outsince 04.07.25
Mrs. Uujenka Sholokino St., Bridgq., 25, Apr. 1621#personTransferred outsince 30.09.22
International Orlandia B.V.#holdingTransferred outsince 02.08.20
Mrs. Iesatinka Oq Bos, Tragebi Josey#personTransferred outsince 02.08.20

3
Glenn Rellum#personManaging Directorsince 08.08.24
Jair Toussaint#personManaging Directorsince 08.08.24
Management B.V.#representative#holdingNominee directorsince 04.07.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 07.10.21

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 07.08.20

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 14.11.24

1
tvoe-casino.com#domain27.09.24

1
OGL/2024/505/0326 Rejected
Submitted: 29.07.25
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
26.08.25 – Due Diligence (Luca Camilleri)
27.08.25 – Suitability (Hilary Stewart Jones)

Checklist

(21)
[Critical] Question no.39
[Critical] Share Ledger
[Critical] Directors List
[Critical] Company structure
[Critical] Glenn Cretiën Rellum
[Critical] Jaïr Almeida Toussaint
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 4
[Critical] Business and Corporate Information Form - Share ledger
[Critical] Business and Corporate Information Form - Financial Audit
[Critical] Maryna Buttrymenko - Birth Certificate
+11 more