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

Moonlite N.V.

#operator
License OGL/2024/356/0288 · Registered 10.01.24

2as of document date where no explicit date
Daniel Degiorgio#personUBOsince 09.10.24
Arrow Shores Limited#holding100%since 15.06.21

History

2
Leon International Ltd#holding100%27.10.17 – 15.06.21
Oring Limited#holding100%16.05.16 – 27.10.17

2
Covimal Limited#holding100%since 22.03.24
SafeGate Limited#holding100%since 22.03.24

2
YearRevenueNetTax
2022EUR 84.5MEUR 4.5MEUR 307
2021EUR 40.9MEUR 5.4MEUR 658

9
Andrea Engelhardt#personManaging Director, Official Representativesince 20.03.24
Daniel Degiorgio#personCompliance Officersince 09.10.24
E-Magnus N.V.#representative#holdingNominee directorsince 01.04.24
EMS Management Services N.V.#representativeNominee directorsince 31.05.19
EMagnus Curacao B.V.#representativeNominee directorsince 14.05.24
Q-Magnus N.V.#holdingNominee directorsince 22.03.24
SIO Trust Reg.#holdingNominee directorsince 22.03.24
Seal Trust#holdingNominee directorsince 27.10.17
ZMS Management Services Reg.#holdingNominee directorsince 22.03.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 06.06.16

Registered agent

Trident Trust Company (B.V.I) Limited#representative#holdingsince 22.03.24

Accountant

inFocus N.V.#service#holdingsince 22.03.24

71 active
leon.casino#domain25.01.24

Not active

6
leon.bet#domainremoved from licence25.01.24
leon.net#domainsuspended in registry25.01.24
leon888.bet#domainsuspended in registry19.02.25
leonbets.com#domainremoved from licence25.01.24
leonbets.net#domainremoved from licence25.01.24
twin.com#domainremoved from licence25.01.24

1
OGL/2024/356/0288 Granted
Submitted: 05.11.24
Contact: Joseph Spiteri
Email: [email protected]

Timeline

11.03.24 – Verification (Saura Maurera)
10.10.24 – Background Check (Anton Axiaq)
11.10.24 – Background Check (Philippe Warzee)
12.10.24 – Background Check (Anton Axiaq)
28.10.24 – Due Diligence (Anton Axiaq)
28.10.24 – Due Diligence (Sarah Tua)
29.10.24 – Due Diligence (Luca Camilleri)
04.11.24 – Suitability (Hilary Stewart Jones)
09.11.24 – Suitability (Simon Burden)
10.12.24 – Approval (Cedric Pietersz)
11.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
02.09.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(17)
[Critical] Question 34: Name contact person
[Critical] Question 35: Select one item
[Critical] Question 36: Passport number
[Critical] Question 37: passport country of issue
[Critical] Question 38: Contact person address
[Critical] Question 39: Email address portal user
[Critical] Declaration and Data Privacy: Signature contact person
[Critical] Andrea Engelhardt: Date of Birth
[Critical] Enclosure: Business Plan
[Critical] Daniel Degiorgio: Personal History Disclosure Form and Enclosures
+7 more