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

Omega Sports Solutions N.V

#operator
Registered 11.10.24

1as of document date where no explicit date
Jian Yong Lee#personUBO · 100%since 16.10.24

History

3
Jasper Stephen White#person100%13.01.22 – 22.10.24
Tom Warwick Rolfe#person100%13.01.22 – 13.01.22
Downtown E-Commerce Company B.V.#representative#service100%16.08.21 – 13.01.22

3
YearRevenueNetTax
2024HKD 0HKD 929Kn/a
2023HKD 146KHKD -304Kn/a
2022HKD 90KHKD -913Kn/a

3
Sjeriska Polinet#personManaging Director, Non Executive Directorsince 20.10.24
Jian Yong Lee#personNon Executive Directorsince 16.10.24
Tinogona Advisory Services B.V.#representativeNominee directorsince 24.07.24

2

Master licensor

Antillephone N.V.#licensor#operator#representativesince 03.02.22

Representative

Tinogona Advisory Services B.V.#representativesince 14.10.24

21 active
fun88.com#domain07.11.24

Not active

1
jackpot518.com#domainsuspended in registry31.01.25

1
OGL/2024/2286/1189 On Hold
Submitted: 30.01.25
Contact: Nathan Walker
Email: [email protected]

Timeline

06.11.24 – Due Diligence
06.11.24 – Due Diligence (Philippe Warzee)
10.11.24 – Due Diligence (Anton Axiaq)
18.11.24 – Due Diligence (Sarah Tua)
26.11.24 – Due Diligence (Kevin Mallia)
11.12.24 – Suitability (Hilary Stewart Jones)
15.12.24 – Suitability (Simon Burden)
22.01.25 – Approval (Cedric Pietersz)

Checklist

(10)
[Critical] QPA/2024/02885 - Sjeriska Polinet - Birth Certificate, Criminal Record and Reference Letter
[Critical] QPA/2024/02874 - Jian Yong Lee - Criminal Record and Birth Certificate
[Critical] QPA/2024/02874 - Jian Yong Lee - SOW
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Source of Funds of Business
[Critical] Tinogona Advisory Services Ltd
[Critical] Business and Corporate Information Form