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

Mosa Buchi NV

#operator
Registered 20.03.25

4as of document date where no explicit date
Dior Valentino#personUBOsince 04.04.25
Paula Vitali#personUBOsince 04.04.25
Ricardo Santander#personUBOsince 04.04.25
Buchi UBO#personUBOsince 20.03.25

History

1
1234 Abcder#personTransferred out04.04.25 – 04.04.25

1
Vivian Mosa#personOfficial Representativesince 08.04.20

Former

2
1234 Abcder#personManaging Director04.04.25 – 04.04.25
Ricardo Santander#personManaging Director04.04.25 – 04.04.25

1

Representative

CGA Trust#representativesince 15.03.20

10 active

Not active

1
mosabuchi.com#domainsuspended in registry12.08.25

2
CGA/2025/2502/1250 On Hold
Submitted: 20.03.25
Contact: Mosa Buchi
Email: [email protected]

Timeline

12.08.25 – Verification (Desiree Francisco)
CGA/2025/2502/1317 New
Contact: Mosa Buchi
Email: [email protected]