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

Royal Assa N.V.

#operator
License OGL/2024/1372/0659 · Registered 23.03.24

2as of document date where no explicit date
Alevtina Gabratuni#personUBO · 100%since 08.01.25
Alevtina Bagratuni#personUBO · 50%since 21.05.21

1
Royal Assa Ltd#holding100%since 27.03.24

3
YearRevenueNetTax
2023n/aUSD -40KUSD 0
2022n/aUSD -15KUSD 0
2021n/aUSD -11Kn/a

6
Norine Clifton#personManaging Directorsince 27.03.24
Volodymyr Bakotskyi#personCompliance Officersince 08.01.25
Dutch Antilles Management N.V.#representativeNominee directorsince 20.05.21
Morganite Corporate Services B.V.#representativeNominee directorsince 18.03.24
Purch, Antilles: Managerjenit N.V.#holdingNominee directorsince 20.05.21
Purch. Antilles Management N.V.#holdingNominee directorsince 20.05.21

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 09.07.23

Representative

Morganite Corporate Services B.V.#representativesince 12.03.24

Registered agent

Morganite Corporate Serv. BV#representative#holdingsince 08.01.25
Morganite Corporate Services B.V.#representativesince 12.03.24

Accountant

inFocus N.V.#service#holdingsince 08.01.25

21 active
zapaposta.com#domain05.05.25

Not active

1
garillacasino.com#domainremoved from licence30.05.25

1
OGL/2024/1372/0659 Granted
Submitted: 28.03.24
Contact: Norine Clifton
Email: [email protected]

Timeline

27.03.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
07.09.24 – Due Diligence (Anton Axiaq)
28.09.24 – Due Diligence (Philippe Warzee)
05.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Luca Camilleri)
24.06.25 – Due Diligence (Kevin Mallia)
27.06.25 – Suitability (Hilary Stewart Jones)
16.07.25 – Approval (Cedric Pietersz)
23.10.25 – Conditionally Issued (Gisah Hollander)
13.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(19)
[Critical] PAGE 6: QUESTION 39
[Critical] Company structure diagram
[Critical] Alevtina Bagratuni
[Critical] Norine Clifton
[Critical] Corporate Structure
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Business Plan
+9 more