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

Owl In N.V.

#operator
License OGL/2024/774/0362 · Registered 05.03.24

1as of document date where no explicit date
DearDeer B.V#holding100%since 20.02.20

History

3
Buyer Deardeen B.V.#holdingTransferred outsince 20.02.20
Roman Gilfanov#personUBO · 100%17.09.19 – 20.02.20
Mastantu N.V.#holding100%12.09.19 – 17.09.19

1
NestlingCorn Limited#holding100%since 27.03.24

3
YearRevenueNetTax
2023EUR 66.0MEUR 2.2MEUR 32K
2022EUR 57.7MEUR 7.6MEUR 118K
2021EUR 19.1MEUR 3.9MEUR 23K

6
Jared Vivas#personManaging Director, Official Representativesince 24.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26
Roman Gilfanov#personChief Executive Officer, Chief Financial Officer, Chief Operations Officer, Chief Technical Officersince 10.02.26
Alexandra Kraaijeveld-Woolthuis#personNon Executive Directorsince 01.08.24
Arthur Namias de Crasto#personCompliance Officersince 27.06.25
Emoore N.V.#operator#representative#serviceNominee directorsince 27.03.24

Former

2
George Van Zinnicq Bergmann#personManaging Director, Official Representative15.05.24 – 18.02.26
Antonio Zanghi#personCompliance Officer29.04.25 – 30.06.25

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 30.09.19

Representative

Emoore N.V.#operator#representative#servicesince 12.09.19

Registered agent

Trustmoore Netherlands B.V.#representative#holdingsince 17.05.24

Law firm

Advocatenkantoor Zahedi#service#holdingsince 14.01.25

42 active
bons.com#domain19.03.24
tedbet.com#domain19.03.24

Not active

2
bettyman.com#domainsuspended in registry05.08.24
bons.io#domainremoved from licence19.03.24

1
OGL/2024/774/0362 Granted
Submitted: 28.01.25
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
20.11.24 – Background Check (Philippe Warzee)
29.11.24 – Background Check (Anton Axiaq)
17.12.24 – Due Diligence (Anton Axiaq)
17.12.24 – Due Diligence (Sarah Tua)
14.01.25 – Due Diligence (Luca Camilleri)
17.01.25 – Suitability (Hilary Stewart Jones)
19.01.25 – Suitability (Simon Burden)
21.02.25 – Approval (Cedric Pietersz)
07.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(12)
[Critical] Page 6 Question 38
[Critical] DearDeer B.V.
[Critical] Roman Gilfanov
[Critical] Alexandra Kraaijeveld-Woolthuis
[Critical] Alexandra Kraaijeveld-Woolthuis
[Critical] Alexandra Kraaijeveld-Woolthuis -Proof of Address
[Critical] QPA/2024/02332 - Alexandra Kraaijeveld-Woolthuis - Passport
[Critical] QPA/2024/02332 - Alexandra Kraaijeveld-Woolthuis - Proof of address
[Critical] director's list - Owl In
[Critical] Financial Statements
+2 more