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

RLO B.V.

#operator
Registered 20.02.24

1as of document date where no explicit date
Rodrigo Faria De Oliveira#personUBO · 50%since 19.04.23

1
Norine Clifton#personManaging Directorsince 25.04.24

1

Representative

Morganite Corporate Services B.V.#representativesince 01.08.24

2
arenaesportiva.com#domain01.08.24
infinitybet.com#domain01.08.24

1
OGL/2024/684/0217 Withdrawn
Submitted: 25.04.24
Contact: Norine Clifton
Email: [email protected]

Timeline

04.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)

Checklist

(9)
[Critical] Question 39 -Email address
[Critical] Business Plan
[Critical] Enclosure -Directors List
[Critical] Source of Funds
[Critical] Rodrigo E. Oliveira -Application date
[Critical] Rodrigo E. Oliveira -Declaration and Data Privacy
[Critical] Rodrigo E. Oliveira -Proof of address
[Critical] Rodrigo E. Oliveira
[Critical] Enclosure -Source of Fund