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

Santeda International B.V.

#operator
License OGL/2024/1798/1048 · Registered 30.04.24

1as of document date where no explicit date
Xianbo Wei#personUBO · 100%since 08.04.26

History

1
Onise Chimakhidze#personUBO · 100%24.09.19 – 29.05.26

2
Santeda International Ltd.#holding100%since 30.04.24
Downtown E-Commerce Company B.V.#representative#servicesince 12.08.24

4
YearRevenueNetTax
2024EUR 127.4MEUR -5.2MEUR 1K
2023EUR 87.9MEUR 20.3MEUR 0
2022EUR 28.0MEUR 7.1MEUR 0
2021EUR 9.1MEUR 282KEUR 2K

7
Jorge Castillo#personManaging Directorsince 24.10.25
Milushka Valentina Martinus#personManaging Directorsince 09.06.26
Glenn Rellum#personChief Executive Officer, Non Executive Directorsince 23.07.24
Craig John Dinwoodie#personCompliance Officersince 23.08.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 10.04.26
FO Management Ltd#representativeNominee directorsince 16.05.24
Fortress Fiduciary & Management Services B.V.#representativeNominee directorsince 09.06.26

Former

6
Onise Chimakhidze#personFounder30.04.24 – 11.04.26
Andro Novitski#personChief Executive Officer, Chief Financial Officer, Chief Technical Officer17.09.24 – 12.08.25
Tornike Kapanadze#personChief Executive Officer, Chief Financial Officer17.09.24 – 12.08.25
Jair Toussaint#personNon Executive Director23.07.24 – 23.07.24
Maria Isabel Suarez Hoyos#personCompliance Officer03.04.25 – 06.10.25
Wen-Jun Hsieh#personCompliance Officer30.05.24 – 07.03.25

7

Representative

Downtown E-Commerce Company B.V.#representative#service24.09.19 – 19.05.26
Fortress Fiduciary & Management Services B.V.#representative19.05.26 – 22.05.26

Registered agent

Fortress Fiduciary & Management Services B.V.#representative19.05.26 – 22.05.26

Auditor

inFocus N.V.#service#holdingsince 30.04.24

Accountant

inFocus N.V.#service#holdingsince 30.04.24

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 30.04.24
Fanny Joan Cloose-Fung-A-Loi, LL.M.#representative#service#holdingsince 15.07.26

2118 active
bakubet.com#domain30.04.24
cosmobet.com#domain30.04.24
cosmobet.one#domain11.11.24
donbet.com#domain30.04.24
goldenbet.com#domain30.04.24
goldenbet2.com#domain19.02.25
megajeet.com#domain30.04.24
mystake.bet#domain11.11.24
mystake.com#domain30.04.24
mystake.win#domain11.11.24
mystake3.com#domain11.11.24
rolletto.cc#domain11.11.24
rolletto.com#domain30.04.24
rolletto.win#domain11.11.24
rolletto1.com#domain11.11.24
velobet.com#domain30.04.24
velobet.win#domain11.11.24
zizobet.com#domain31.10.25

Not active

3
locasbet.com#domainremoved from licence30.04.24
mystake.cc#domainremoved from licence11.11.24
mystake888.com#domainremoved from licence11.11.24

2
OGL/2024/1798/1048 Granted
Submitted: 14.08.24
Contact: Onise Chimakhidze
Email: [email protected]

Timeline

30.04.24 – Verification (Jemy-Ree Pilgrim)
30.07.24 – Due Diligence (Jemy-Ree Pilgrim)
30.07.24 – Due Diligence (Sarah Tua)
31.07.24 – Due Diligence (Kevin Mallia)
31.07.24 – Suitability (Hilary Stewart Jones)
02.08.24 – Suitability (Simon Burden)
12.08.24 – Approval (Cedric Pietersz)
14.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(3)
[Critical] Director of FO Management Ltd.
[Critical] Business Plan
[Critical] Jorge Luis Castillo - FO Management
CGA/2026/1798/1382 New
Contact: Onise Chimakhidze
Email: [email protected]