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

MCTW B.V.

#operator
Registered 15.07.24

1as of document date where no explicit date
Mirko Caroli#personUBO · 100%since 22.07.24

History

1
Ashmar B.V.#holding100%07.06.24 – 03.10.24

1
IGA Trust B.V.#representativeNominee directorsince 22.07.24

Former

5
Claire Godschalk Olmtak#personNon Executive Director, Official Representative22.07.24 – 25.02.26
Vivian Pieters#personNon Executive Director22.07.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer26.08.24 – 07.05.25
Wen-Jun Hsieh#personCompliance Officer22.07.24 – 31.01.25
Yanica Grech#personCompliance Officer07.05.25 – 25.09.25

3

Representative

IGA Trust B.V.#representative07.06.24 – 05.09.25

Registered agent

IGA Trust B.V.#representative07.06.24 – 05.09.25

Accountant

Andrew Cassar#service#holdingsince 07.05.25

20 active

Not active

2
kita.bet#domainsuspended in registry18.03.25
zonajogo.com#domainremoved from licence22.07.24

1
OGL/2024/1836/1058 Rejected
Submitted: 18.02.25
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

26.07.24 – Verification (Saura Maurera)
25.02.25 – Due Diligence (Anton Axiaq)
06.03.25 – Due Diligence (Sarah Tua)
11.04.25 – Due Diligence (Luca Camilleri)

Checklist

(21)
[Critical] Question 4 -Business model
[Critical] Craig John Dinwoodie -Personal History Disclosure Form: Application and Personal number
[Critical] QPA/2024/02231 - Mirko Caroli - Criminal Record
[Critical] QPA/2024/02231 - Mirko Caroli - Reference Letter
[Critical] QPA/2024/02231 - Mirko Caroli - SOW
[Critical] QPA/2024/02528 - Craig John Dinwoodie - CV and letter of engagement
[Critical] Share Ledger Certification
[Critical] Compliance Officer
[Critical] Source of Funds of Business
[Critical] Application Date
+11 more