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

Quanta N.V.

#operator
License OGL/2024/1229/0678 · Registered 20.03.24

1as of document date where no explicit date
Joan Beaufort#personUBOsince 04.04.24

History

1
LRGI Europe Ltd#holdingTransferred outsince 28.03.24

3
YearRevenueNetTax
2024EUR 4.7MEUR 94KEUR 0
2023EUR 1.9MEUR 37KEUR 0
2022EUR 0EUR -7KEUR 0

6
Deirdre Maher#personChief Executive Officer, Managing Directorsince 09.04.24
Gouloud Hammoud#personManaging Director, Official Representativesince 09.04.24
Tiarah Rodriguez-Corasol#personChief Financial Officersince 24.04.26
G-Force Corporate Services B.V.#representative#holdingNominee directorsince 28.03.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 28.03.24
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 28.03.24

Former

1
Rosa Mendy#personCompliance Officer04.04.24 – 03.10.25

6

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 31.12.23

Representative

Guardian Corporation Curacao B.V.#representativesince 01.06.23

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 13.08.24
Guardian Corporation Curacao B.V.#representativesince 01.06.23
Guardian Corporation Curagao B.V.#representative#holdingsince 23.08.24

Accountant

ICAS#service#holdingsince 23.08.24

20 active

Not active

2
celesta.io#domainremoved from licence27.03.24
quanta.gg#domainremoved from licence24.07.24

1
OGL/2024/1229/0678 Granted
Submitted: 08.04.25
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

27.03.24 – Verification (Monica Botero)
29.07.24 – Due Diligence (Sarah Tua)
08.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
17.08.24 – Due Diligence (Anton Axiaq)
20.08.24 – Due Diligence (Kevin Mallia)
17.01.25 – Due Diligence (Luca Camilleri)
17.01.25 – Suitability (Hilary Stewart Jones)
20.01.25 – Suitability (Asha Fitzgerald)
22.01.25 – Suitability (Simon Burden)
14.02.25 – Approval (Cedric Pietersz)
16.04.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Darvey Isidora)
30.03.26 – Conditionally Issued (Julivienne Leito)

Checklist

(15)
[Critical] Question no.39
[Critical] LRGI Europe Ltd.
[Critical] LRGI Europe Ltd.
[Critical] Joan Beaufort
[Critical] Rosa Mendy
[Critical] Rosa Mendy
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Source of funds of business
[Critical] QPA/2024/01084 - Joan Beaufort - Reference Letter
+5 more