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

MiC Group Entertainment N.V.

#operator
License OGL/2024/1580/0801 · Registered 08.04.24

2as of document date where no explicit date
Buck Forty Management N.V.#holding50%since 01.04.24
Colón Basurto Enrique Alberto#person50%since 01.04.24

History

2
Alberto Seguí#personUBO · 50%19.04.24 – 01.04.24
Enric Flix#personUBO · 50%19.04.24 – 01.04.24

2
Lesguillon Ltd#holding100%since 29.09.24
Garrincha Ltd#holdingsince 29.09.24

3
YearRevenueNetTax
2024n/an/an/a
2023USD 45.3MUSD 3.2Mn/a
2022USD 27.4MUSD 2.7Mn/a

4
Menno Jordaan#personManaging Directorsince 11.08.25
Georgios Papastylianou#personCompliance Officersince 11.11.25
Gisell Gonzalez Perez#personCompliance Officersince 01.12.24
Starkeast Management B.V.#representative#serviceNominee directorsince 01.03.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.01.24

Representative

Starkeast Management B.V.#representative#servicesince 01.03.24

Registered agent

Starkeast Management B.V.#representative#servicesince 01.03.24

3
meucassino.com#domain19.04.24
micasino.com#domain19.04.24
mipoker.com#domain01.09.24

1
OGL/2024/1580/0801 Granted
Submitted: 30.01.25
Contact: Steven Eisden
Email: [email protected]

Timeline

19.06.24 – Verification (Josenne Mambre)
05.07.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
20.10.24 – Due Diligence (Anton Axiaq)
17.01.25 – Background Check (Philippe Warzee)
18.01.25 – Background Check (Anton Axiaq)
21.01.25 – Due Diligence (Kevin Mallia)
04.03.25 – Suitability (Hilary Stewart Jones)
05.03.25 – Suitability (Simon Burden)
19.03.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Darvey Isidora)

Checklist

(20)
[Critical] Question 39 -Email address
[Critical] Enclosure -Company Structure
[Critical] Enclosure -Share Ledger
[Critical] Enclosure -Directors List
[Critical] Enclosure
[Critical] Enclosure -Source of Funds
[Critical] Enric Flix -Copy Passport
[Critical] Alberto Segui -Bank reference letter
[Critical] Menno Jordaan -Personal history disclosure form
[Critical] Enclosure _Share Ledger
+10 more