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

RIGT Data B.V

#operator
License CGA/2025/2656/1346 · Registered 16.08.25

4as of document date where no explicit date
Radhika Hasan#personUBO · 70%since 10.09.25
Piyushkumar Parekh#personUBO · 30%since 10.09.25
ALIX NARHEM HARBEN CAPITAL TRUST#holding#trust50%since 04.12.24
NARHEM CORPORATION N.V.#holding50%since 04.12.24

4
Roland De Mei#personManaging Director, Non Executive Directorsince 10.09.25
Piyushkumar Parekh#personChief Executive Officersince 17.11.25
Maria Adriangela De Mei van Campen#personNon Executive Directorsince 10.09.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 10.10.25

2

Representative

Capital Trust Corporation N.V.#representative#servicesince 09.09.25

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 09.09.25

1
CGA/2025/2656/1346 Granted
Submitted: 15.01.26
Contact: Danyaal H
Email: [email protected]

Timeline

28.10.25 – Verification (Desiree Francisco)
03.11.25 – Verification (Anton Axiaq)
10.11.25 – Verification (Marilisa Mathew)
10.12.25 – Verification (Anton Axiaq)
17.12.25 – Verification (Marilisa Mathew)
27.01.26 – Verification (Anton Axiaq)
26.02.26 – Suitability (Hilary Stewart Jones)
27.03.26 – Suitability (Marilisa Mathew)
30.03.26 – Approval (Cedric Pietersz)
01.04.26 – Conditionally Issued (Cedric Pietersz)
01.04.26 – Approval (Cedric Pietersz)

Checklist

(21)
[Critical] Business and Corporate Information Form - Page 1: Question 4
[Critical] Business and Corporate Information Form - Page 1: Question 5
[Critical] Business and Corporate Information Form - Page 3: Question 12
[Critical] Business and Corporate Information Form - Page 3: Question 13
[Critical] Ronald de Mei - Personal History Disclosure Short Form Page 1: Question 7
[Critical] Maria de Mei-van Campen - Personal History Disclosure Short Form Page 1: Question 7
[Critical] Supplier License Application Form - Page 1: Application Date
[Critical] Supplier License Application Form - Page 1: Question 4
[Critical] goAML Registration
[Critical] Declaration of Good Standing
+11 more