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

MCG Technologies N.V.

#operator
License OGL/2024/1698/0936 · Registered 22.04.24

2as of document date where no explicit date
Johnny Vargas Mora#personUBO · 50%since 11.08.26
Nowormonday Sociedad De Responsabilidad Limitada#holding data conflict100%since 08.06.26

History

4
Juan Luis Santana Ruiz#personUBO · 50%05.08.24 – 08.06.26
Michael Carlton#personUBO · 50%05.08.24 – 08.06.26
Trevor Mallia#personUBO · 100%24.04.24 – 19.05.26
Ashmar B.V.#holding100%18.03.24 – 05.08.24

1
Primetech Ventures SPC#holding100%since 11.08.26

2
YearRevenueNetTax
2025USD 0USD 67KUSD 0
2024USD 0USD -71KUSD 0

7
Johnny Vargas Mora#personChief Executive Officer, Chief Financial Officer, Chief Technical Officer, Managing Directorsince 19.05.26
Juan Luis Santana Ruiz#personManaging Directorsince 19.05.26
Michael Carlton#personManaging Directorsince 19.05.26
Nicholas Gatt#personCompliance Officersince 10.06.26
IGA Trust B.V.#representativeNominee directorsince 17.07.24
Wyze Management B.V.#representativeNominee directorsince 24.04.24
WyzeIGA Trust B.V.#holdingNominee directorsince 17.07.24

Former

5
Claire Godschalk Olmtak#personManaging Director, Non Executive Director, Official Representative24.04.24 – 07.08.25
Vivian Pieters#personNon Executive Director24.04.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer23.08.24 – 04.08.25
Wen-Jun Hsieh#personCompliance Officer15.07.24 – 30.04.25
Yanica Grech#personCompliance Officer04.08.25 – 10.06.26

2

Representative

IGA Trust B.V.#representativesince 21.03.24

Registered agent

IGA Trust B.V.#representativesince 21.03.24

20 active

Not active

2
007casinoroyal.com#domainsuspended in registry11.05.26
win24.com#domainremoved from licence29.04.24

2
OGL/2024/1698/0936 Granted
Submitted: 16.01.25
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

22.07.24 – Verification (Saura Maurera)
14.10.24 – Background Check (Philippe Warzee)
14.10.24 – Background Check (Anton Axiaq)
29.05.25 – Due Diligence (Kevin Mallia)
03.06.25 – Suitability (Hilary Stewart Jones)
04.06.25 – Suitability (Simon Burden)
07.07.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(22)
[Critical] Enclosure -Share Ledger
[Critical] Trevor Mallia -Bank Reference Letter
[Critical] QPA/2024/02175 - Wen-Jun Hsieh - PHDF
[Critical] QPA/2024/02507 - Craig John Dinwoodie - PHDF
[Critical] QPA/2024/01554 - Trevor Mallia - PHDF
[Critical] Source of funds of business
[Critical] Financial Statements
[Critical] AML Policy
[Critical] Application Date
[Critical] Position/Role
+12 more
OGL/2024/1698/1053 New
Contact: Claire Godschalk Olmtak
Email: [email protected]