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

Mirth B.V.

#operator
License OGL/2024/1124/0444 · Registered 19.03.24

0as of document date where no explicit date

History

1
Lyudmila Zhukova#personUBO · 100%07.06.23 – 03.04.24

4
Jonathan Heymans#personManaging Directorsince 14.05.24
Lyudmila Zhukova#personChief Financial Officer, Chief Technical Officersince 17.11.25
Stanislav Andrieive#personCompliance Officersince 20.03.25
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 03.04.24

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 04.01.24

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 24.05.23

10 active

Not active

1
auro777.win#domainremoved from licence26.03.24

1
OGL/2024/1124/0444 Granted
Submitted: 14.08.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

19.03.24 – Verification (Desiree Francisco)
12.08.24 – Due Diligence (Mario Galea)
17.10.24 – Background Check (Anton Axiaq)
24.10.24 – Background Check (Philippe Warzee)
27.10.24 – Background Check (Anton Axiaq)
17.12.24 – Due Diligence (Anton Axiaq)
17.12.24 – Due Diligence (Sarah Tua)
12.03.25 – Due Diligence (Luca Camilleri)
17.03.25 – Suitability (Hilary Stewart Jones)
18.03.25 – Suitability (Andrew McCulloch)
10.04.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(37)
[Critical] QPA/2024/01070 - Lyudmila Zhukova - PHDF
[Critical] QPA/2024/01070 - Lyudmila Zhukova - Update Documents
[Critical] QPA/2024/01070 - Lyudmila Zhukova - SOW
[Critical] QPA/2024/01070 - Lyudmila Zhukova - Birth Certificate
[Critical] Source of funds of business
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] Compliance officer
[Critical] Player Registration
[Critical] QPA/2024/01070 - Lyudmila Zhukova - PHDF & Reference Letter
+27 more