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

Niollo B.V

#operator
License OGL/2024/529/0346 · Registered 29.01.24

3as of document date where no explicit date
Jose Chavarria Saxe#personUBOsince 24.03.24
Paul Portuguez Aguilar#personUBOsince 24.03.24
Trenta Tech Ltd#holding100%since 07.04.21

History

2
N/A#personTransferred out15.03.24 – 20.03.24
Laviy Tech Ltd.#holding100%22.01.21 – 07.04.21

4
YearRevenueNetTax
2025EUR 8.3MEUR 2KEUR 0
2024EUR 22.8MEUR 92KEUR 0
2022EUR 41.3MEUR 24KEUR -12
2021EUR 11.3MEUR 72KEUR 12

8
Nathaniela Kwidama#personManaging Directorsince 20.11.25
Philip Humme#personManaging Directorsince 20.11.25
Enrique Berrocal Salazar#personChief Financial Officersince 27.11.25
Jose Chavarria Saxe#personChief Operations Officersince 27.11.25
Paul Portuguez Aguilar#personChief Technical Officersince 27.11.25
Tomas Chavarra Munoz#personCompliance Officersince 28.07.26
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 28.11.23
Xecutive Corporate Management B.V.#representativeNominee directorsince 11.03.24

Former

9
Gary Aurivel#personChief Executive Officer24.03.24 – 27.11.25
N/A#personChief Executive Officer15.03.24 – 20.03.24
Glenn Rellum#personNon Executive Director26.03.24 – 06.11.25
Jair Toussaint#personNon Executive Director26.03.24 – 24.10.25
James Bartolo#personCompliance Officer22.04.26 – 28.07.26
Mark Taylor#personCompliance Officer07.10.25 – 27.11.25
Michela Cuschieri#personCompliance Officer20.03.24 – 07.10.25
Roberto Viera Massone#personCompliance Officer27.11.25 – 22.04.26
Valentina Pirnau#personCompliance Officer15.03.24 – 20.03.24

6

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 17.06.21

Representative

Allyant Group B.V.#representativesince 01.11.25
Downtown E-Commerce Company B.V.#representative#service01.01.24 – 06.11.25

Registered agent

Department of Registrar of Companies and Intellectual Property#representative#holdingsince 25.03.24

Auditor

Harish Rao, FCA#service#holdingsince 12.05.26
Harish Rao, FCA (Finsight)#service#holdingsince 24.03.24

70 active

Not active

7
bullcasino.com#domainremoved from licence15.03.24
casinosecret.com#domainremoved from licence20.03.24
fujifortunecasino.com#domainsuspended in registry01.05.26
playboom.com#domainremoved from licence15.03.24
pocketplay.com#domainremoved from licence15.03.24
tiktakcasino.com#domainremoved from licence15.03.24
wettenlive.com#domainremoved from licence15.03.24

1
OGL/2024/529/0346 Granted
Submitted: 27.06.24
Contact: Philip Humme
Email: [email protected]

Timeline

14.03.24 – Verification (Josenne Mambre)
12.07.24 – Due Diligence (Philippe Warzee)
13.07.24 – Due Diligence (Anton Axiaq)
17.07.24 – Due Diligence (Sarah Tua)
17.07.24 – Due Diligence (Kevin Mallia)
24.07.24 – Suitability (Hilary Stewart Jones)
25.07.24 – Suitability (Kieran McLean)
02.09.24 – Approval (Cedric Pietersz)
17.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(7)
[Critical] Aikaterini Ioannou
[Critical] Aikaterini Ioannou
[Critical] QPA/2024/00484 - Paul Aguilar - SOW
[Critical] Director's Register Certification
[Critical] Single Market
[Critical] English/Dutch Language
[Critical] Age Verification