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

New Entertainment Development N.V.

#operator
License OGL/2024/748/0203 · Registered 01.03.24

1as of document date where no explicit date
Enterly Global Ltd#holding data conflict100%since 28.05.26

History

3
Dutch Anulties Management N.V.#holding100%20.12.24 – 28.05.26
Dmytrii Sheremeta#personUBO · 100%20.12.22 – 20.12.24
Irakli Geladze#personTransferred outsince 20.12.22

2
YearRevenueNetTax
2024EUR 414KEUR 96KEUR 0
2023EUR 0EUR -8KEUR 0

8
Norine Clifton#personManaging Directorsince 24.04.24
Valentyn Babenko#personChief Financial Officersince 23.07.25
Diana Babenko#personChief Technical Officersince 23.07.25
Maryna Tsarenko#personCompliance Officersince 23.07.25
Volodymyr Bakotskyi#personCompliance Officersince 06.02.25
Dutch Antilles Management N.V.#representativeNominee directorsince 20.12.22
Merchant Corporate Services N.V.#representative#holdingNominee directorsince 07.01.25
Morganite Corporate Services B.V.#representativeNominee directorsince 24.04.24

8

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 11.01.24

Representative

Morganite Corporate Services B.V.#representativesince 31.07.24

Registered agent

Merchant Corporate Services N.V.#representative#holdingsince 07.01.25
Morganite Corporate Services B.V.#representativesince 31.07.24
Morgante Corporate Services B.V.#representative#holdingsince 07.01.25
Organite Corporate Services B.V.#representative#holdingsince 30.10.24

Accountant

inFocus N.V.#service#holdingsince 06.05.25

Law firm

Jenny Joan Gloose-Hung#service#holdingsince 07.01.25

1
4rabet.com#domain24.04.24

1
OGL/2024/748/0203 Granted
Submitted: 24.04.24
Contact: Norine Clifton
Email: [email protected]

Timeline

04.03.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
02.10.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Philippe Warzee)
19.10.24 – Due Diligence (Anton Axiaq)
30.10.24 – Due Diligence (Kevin Mallia)
27.03.25 – Suitability (Hilary Stewart Jones)
28.03.25 – Suitability (Kieran McLean)
06.05.25 – Approval (Cedric Pietersz)
22.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(19)
[Critical] Question 17.1
[Critical] Question 19.1
[Critical] Question 39
[Critical] Financial Statements
[Critical] Dmytrii Sheremeta
[Critical] Dmytrii Sheremeta
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
+9 more