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

Sefiarray B.V

#operator
License OGL/2024/842/0350 · Registered 11.03.24

2as of document date where no explicit date
Dumelita Ltd#holding100%since 24.03.24
Henrik Eklund#personUBOsince 24.03.24

History

3
Sefiarray Ltd#holding100%20.04.21 – 24.03.24
Homeros Bratich#person100%19.09.20 – 20.04.21
Executive Corporate Management N.V.#representative#holding100%18.09.20 – 19.09.20

2
YearRevenueNetTax
2022EUR 213KEUR -85KEUR 0
2021EUR 0EUR -103KEUR 0

4
Glenn Rellum#personNon Executive Directorsince 26.03.24
Olivia Michaelides#personNon Executive Directorsince 31.10.24
Mark Taylor#personCompliance Officersince 26.03.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 26.02.24

Former

1
Jair Toussaint#personNon Executive Director26.03.24 – 24.10.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 22.06.21

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 01.03.24

Registered agent

Xecutive Corporate Management B.V.#representativesince 24.03.24

Law firm

Joseph Masini#service#holdingsince 07.07.25
Joseph Masini, Advocate#service#holdingsince 07.07.25

86 active
betmac.com#domain21.11.24
betmac3.com#domain22.04.25
betti.com#domain15.03.24
betti1.com#domain15.03.24
casinoways.com#domain15.03.24
casinoways1.com#domain06.08.26

Not active

2
truststake.com#domainsuspended in registry11.02.25
truststake1.com#domainsuspended in registry17.03.25

1
OGL/2024/842/0350 Granted
Submitted: 09.12.24
Contact: Michela Cuschieri
Email: [email protected]

Timeline

14.03.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
31.10.24 – Verification (Shamira Leolina)
31.12.24 – Due Diligence (Anton Axiaq)
21.01.25 – Background Check (Anton Axiaq)
21.01.25 – Background Check (Philippe Warzee)
22.05.25 – Due Diligence (Sarah Tua)
08.06.25 – Due Diligence (Kevin Mallia)
09.06.25 – Suitability (Hilary Stewart Jones)
08.07.25 – Approval (Cedric Pietersz)
25.07.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
15.05.26 – Conditionally Issued (Julivienne Leito)

Checklist

(27)
[Critical] Question 4 - Business & Corporate Information Form
[Critical] Question 6 Online Gaming License Application Form- Mark Taylor-
[Critical] Bank reference/statement - Personal History Disclosure Form of Mark Taylor ( Enclosures)
[Critical] Question 6: Date of Birth - Personal History Disclosure Form of Mark Taylor
[Critical] Question 19: Personal identification number is incorrect - Personal History Disclosure Form Jair Toussaint
[Critical] Question 19 Personal identification number - Personal History Disclosure Form Glenn Rellum
[Critical] Question 19 Personal identification - Personal History Disclosure Form Glenn Rellum
[Critical] Jair Almeida Toussaint - Personal History Disclosure Form Page 1: Personal Application Number
[Critical] Dumelita LTD: Noelia Morillas Garcia - Personal History Disclosure Form
[Critical] Dumelita LTD: Noelia Morillas Garcia - Personal History Disclosure Enclosures
+17 more