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

Multiverse N.V.

#operator
Registered 11.03.24

5as of document date where no explicit date
Multiverse Holdings#holding100%since 12.05.25
Djengawar Hamk#personUBOsince 22.03.24
Azad Baban#personUBO · 33.34%since 27.12.23
Sirvan Amjadi#personUBO · 33.33%since 27.12.23
Djengawar Hamak#personUBO · 33.33%since 09.03.12

History

5
Multiverse Holding AB#holding100%27.12.23 – 12.05.25
Baban Holding N.V.#holding100%01.12.22 – 27.12.23
Anatyoli Ponomarev#personTransferred outsince 25.09.12
Said Rad#personTransferred outsince 25.09.12
Carmanco N.V.#holdingTransferred outsince 08.09.12

3
Levetatient Ltd#holding100%since 22.03.24
CaptainWin IQ#holding20%since 12.05.25
CaptainWin MAR#holding20%since 12.05.25

3
YearRevenueNetTax
2023EUR 428.5MEUR 693KEUR 0
2022EUR 1.9MEUR 323KEUR 0
2021EUR 1.1MEUR 160KEUR 0

2
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 19.08.24
Emoore N.V.#operator#representative#serviceNominee directorsince 22.03.24

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 15.11.12

Representative

Emoore N.V.#operator#representative#servicesince 24.01.23

Registered agent

Bolagsverket (Swedish Companies Registration Office)#representative#holdingsince 19.08.24
George van Zinnicq Bergmann#representative#holdingsince 19.08.24
Sejad Naved Zahedi#representative#holdingsince 29.08.25

Law firm

Advocatenkantoor Zahedi#service#holdingsince 27.08.25

10 active

Not active

1
cwinz.com#domainremoved from licence22.11.24

1
OGL/2024/857/0409 Withdrawn
Submitted: 27.02.25
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

15.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
10.10.24 – Background Check (Anton Axiaq)
10.10.24 – Background Check (Philippe Warzee)
13.10.24 – Background Check (Anton Axiaq)
28.10.24 – Due Diligence (Sarah Tua)
05.05.25 – Due Diligence (Kevin Mallia)
05.05.25 – Suitability (Hilary Stewart Jones)
06.05.25 – Suitability (Celine Houareau)

Checklist

(18)
[Critical] Page no. 6, questions 36-37
[Critical] Page no. 7 Declaration and Data Privacy
[Critical] Azad Baban
[Critical] Azad Baban -Bank reference letter
[Critical] Djengawar Hamk
[Critical] Djengawar Hamk
[Critical] Sirvan Amjadi Bank reference letter
[Critical] George van Zinnicq Bergmann Personal History Disclosure Form
[Critical] QPA/2024/00445 - Azad Baban - Reference Letter
[Critical] QPA/2024/00446 - Sirvan Amjadi - PHDF
+8 more