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

Overseas Gaming Management B.V.

#operator
License OGL/2024/2162/1156 · Registered 13.09.24

1as of document date where no explicit date
Watcharate Doungkaew#personUBO · 100%since 30.04.24

1
OVG Processing Limited#holding100%since 02.06.25

1
YearRevenueNetTax
2024USD 0USD -5KUSD 0

4
Frank Lammers#personManaging Director, Official Representativesince 30.09.24
Alexander Cacciattolo#personCompliance Officersince 06.06.25
John Micallef#personCompliance Officersince 01.10.24
PYGG B.V.#representative#serviceNominee directorsince 20.03.24

3

Representative

PYGG B.V.#representative#servicesince 20.03.24

Registered agent

PYGG B.V.#representative#servicesince 20.03.24

Accountant

Harish Rao, FCA (Finsight)#service#holdingsince 25.05.26

10 active

Not active

1
wgmgames.com#domainsuspended in registry03.10.24

1
OGL/2024/2162/1156 Granted
Submitted: 07.10.24
Contact: Frank Lammers
Email: [email protected]

Timeline

08.10.24 – Verification (Shamira Leolina)
21.11.24 – Due Diligence (Anton Axiaq)
09.12.24 – Background Check (Philippe Warzee)
12.12.24 – Background Check (Anton Axiaq)
16.12.24 – Due Diligence (Anton Axiaq)
16.12.24 – Due Diligence (Sarah Tua)
17.02.25 – Due Diligence (Kevin Mallia)
19.02.25 – Due Diligence (Luca Camilleri)
20.02.25 – Suitability (Hilary Stewart Jones)
24.02.25 – Suitability (Simon Burden)
12.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
12.05.26 – Fully Issued (Mario Marques Ricardo)

Checklist

(33)
[Critical] Online Gaming Application Form - PAGE 3: QUESTION 17
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 4
[Critical] PAGE 1: QUESTION 4
[Critical] John Micallef: PAGE 9
[Critical] QPA/2024/02779 - Frank Lammers - PHDF
[Critical] QPA/2024/02778 - Mr. Watcharate Doungkaew - Reference Letter
[Critical] QPA/2024/02785 - John Micallef - Letter of Engagement
[Critical] passport
[Critical] Share Ledger
[Critical] Share Ledger Certification
+23 more