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

Nexus Polaris B.V.

#operator
Registered 16.03.24

2as of document date where no explicit date
Alea Regnum Entertainment N.V.#operator100%since 04.04.24
Patrizia Rosso#personUBOsince 03.04.24

3
Constantia Michaelidou#personNon Executive Directorsince 03.04.24
Rudsel Lucas#personNon Executive Director, Official Representativesince 09.04.24
Marco Ramunno#personCompliance Officersince 30.04.24

2

Representative

Dempel Directors B.V.#representativesince 24.01.24
Waaigat Directors B.V.#representativesince 24.01.24

1
OGL/2024/996/0765 Rejected
Submitted: 07.10.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

08.10.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
02.04.25 – Due Diligence (Anton Axiaq)
26.05.25 – Background Check (Philippe Warzee)
27.05.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Sarah Tua)
12.06.25 – Due Diligence (Luca Camilleri)

Checklist

(18)
[Critical] Online Gaming Application Form - Page 1 Question 1
[Critical] Rudsel Lucas: Criminal Record
[Critical] Patrizia Rosso: Birth Certificate
[Critical] Marco Ramunno: Birth Certificate
[Critical] Constantia Michaelidou:Birth Certificate
[Critical] Marco Ramunno - Birth Certificate
[Critical] QPA/2024/01061 - Patrizia Rosso - PHDF
[Critical] QPA/2024/01061 - Patrizia Rosso - Reference Letter
[Critical] QPA/2024/01061 - Patrizia Rosso - SOW
[Critical] QPA/2024/01062 - Constantia Michaelidou - PHDF
+8 more