Osmila N.V.

#operator
License OGL/2024/1276/0583 · Registered 21.03.24

7as of document date where no explicit date
Minor Shareholders#person39.9%since 17.07.25
High Five Investments#holding23.13%since 17.07.25
Berkion Pty Limited#holding14.82%since 17.07.25
Gal Holdings Ltd#holding11.42%since 17.07.25
TSLIB Limited#holding10.73%since 17.07.25
Christopher Parker#personUBOsince 08.04.24
Thomas Hall#personUBOsince 08.04.24

History

1
Asianbge Malta Limited#holding100% – 17.07.25

4
YearRevenueNetTax
2024USD 2.3MUSD -889KUSD 0
2023USD 1.4MUSD -1.1MUSD 0
2022USD 1.0MUSD -1.9MUSD 0
2021USD 1.1MUSD -1.2MUSD 0

4
Jared Vivas#personManaging Director, Official Representativesince 24.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26
Doriano Carotti#personCompliance Officersince 26.06.25
Emoore N.V.#operator#representative#serviceNominee directorsince 05.04.24

Former

8
Brian Hooper#personManaging Director, Non Executive Director25.03.25 – 26.03.25
George Van Zinnicq Bergmann#personManaging Director, Official Representative28.05.24 – 18.02.26
Gary Underwood#personNon Executive Director23.12.24 – 19.09.25
Ian Pilgrim#personNon Executive Director27.06.25 – 19.09.25
Joel Mahemoff#personNon Executive Director26.03.25 – 19.09.25
Marko Dimitrijevic#personNon Executive Director27.06.25 – 19.09.25
Nicolas Chappell#personNon Executive Director23.12.24 – 19.09.25
Robert Lacey#personNon Executive Director26.03.25 – 19.09.25

14

Master licensor

Antillephone N.V.#licensor#operator#representativesince 05.07.07

Representative

Emoore N.V.#operator#representative#servicesince 28.06.07

Registered agent

EMOORE MALTA LIMITED#representative#holdingsince 28.05.24
Emoore N.V.#operator#representative#servicesince 28.06.07
George van Zinnicq Bergmann#representative#holdingsince 24.09.24
Harneys Fiduciary (Cayman) Limited#representative#holdingsince 28.05.24
ILS Fiduciary (BVI) Limited#representative#holdingsince 28.05.24
Morris, Cottingham Corporate Services Limited#representative#holdingsince 28.05.24
Sovereign Secretarial Services (HK) Limited#representative#holdingsince 28.05.24
Zedra Fund Services (Curacao) N.V.#representative#holdingsince 10.04.25

Auditor

Core Audit & Assurance Ltd.#service#holdingsince 28.05.24

Law firm

Atty. Maria Laviña Rae J. Fabros#service#holdingsince 15.04.25
Francesca Baldacchino LL.B., LL.D.#service#holdingsince 28.05.24
Tae G. Vicera#service#holdingsince 28.05.24

1211 active
777baby.com#domain05.04.24
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Not active

1
ftvclub.com#domainremoved from licence23.01.25

1
OGL/2024/1276/0583 Granted
Submitted: 22.09.25
Contact: George Van Zinnincq Bergmann

Timeline

25.03.24 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
23.06.25 – Verification (Sarah Cathalina-Labbe)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
02.09.25 – Due Diligence (Luca Camilleri)
18.09.25 – Suitability (Hilary Stewart Jones)
06.10.25 – Approval (Cedric Pietersz)
15.10.25 – Conditionally Issued (Gisah Hollander)
07.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(134)
[Critical] AsianLogic Ltd - Share ledger
[Critical] TSLIB Limited
[Critical] Instanz Nominees Pty Limited
[Critical] GAL Holdings Limited - Share ledger
[Critical] Minor Shareholders
[Critical] Instanz Nominees Pty Limited
[Critical] Minor Shareholders
[Critical] Christopher Parker
[Critical] Christopher Parker
[Critical] Christopher Parker
+124 more