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

Small House B.V.

#operator
License OGL/2023/118/0060 · Registered 08.11.23

2as of document date where no explicit date
Fengqi Ling#personUBOsince 16.03.24
Fenice Tech Ltd#holding100%since 12.03.24

History

2
Jeremy Fall#personUBO · 100%09.11.23 – 16.03.24
Ashmar B.V.#holding100%21.09.23 – 19.02.24

2
Theoklis Andreou#personNon Executive Directorsince 25.03.24
Wyze Management B.V.#representativeNominee directorsince 09.11.23

Former

5
Claire Godschalk Olmtak#personManaging Director, Official Representative02.02.24 – 30.10.24
Vivian Pieters#personManaging Director, Official Representative02.02.24 – 30.10.24
Fengqi Ling#personCompliance Officer16.03.24 – 18.04.24
Jeremy Fall#personCompliance Officer09.11.23 – 16.03.24
Wen-Jun Hsieh#personCompliance Officer30.05.24 – 30.10.24

3

Representative

IGA Trust B.V.#representativesince 21.09.23

Registered agent

Department of Registrar of Companies and Intellectual Property#representative#holdingsince 22.04.24
Wyze Management B.V.#representativesince 09.11.23

2622 active
bc.ai#domain25.03.24
bc.app#domain09.04.24
bc.casino#domain25.03.24
bc.co#domain25.03.24
bc.game#domain01.04.24
bc.me#domain09.04.24
bcame.ai#domain25.03.24
bcga.me#domain25.03.24
bcgame.ai#domain09.04.24
bcgame.im#domain09.04.24
bcgame.ph#domain25.03.24
bcgame.top#domain09.04.24
bcigra.com#domain25.03.24
bcigra.in#domain25.03.24
bcigra.site#domain25.03.24
bcstavka.game#domain25.03.24
blaze.game#domain25.03.24
boost999.com#domain25.03.24
gotomoon.app#domain25.03.24
hash.game#domain25.03.24
luckybc888.com#domain09.04.24
rollwithcoco.com#domain09.04.24

Not active

4
bc.fun#domainremoved from licence09.04.24
bc.online#domainremoved from licence25.03.24
bcstavka.com#domainremoved from licence25.03.24
slotngo.com#domainremoved from licence09.11.23

1
OGL/2023/118/0060 Granted
Submitted: 29.02.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

08.11.23 – Conditionally Issued (Support Admin)
18.06.24 – Conditionally Issued (Cedric Pietersz)

Checklist

(5)
[Critical] QPA/2024/00079 - Vivian Pieters - Reference Letter
[Critical] QPA/2024/00079 - Vivian Pieters - PHDF
[Critical] QPA/2024/00079 - Vivian Pieters - Proof of Address
[Critical] QPA/2024/00078 - Claire Godschalk Olmtak - Birth Certificate
[Critical] QPA/2024/00078 - Claire Godschalk Olmtak - PHDF