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

Snowdunes B.V.

#operator
License OGL/2024/604/0267 · Registered 05.02.24

2as of document date where no explicit date
Anatolii Mosin#personUBOsince 15.03.24
Anatolii Mosi#person100%since 09.12.21

1
Contrasttech Limited#holding100%since 22.03.24

2
YearRevenueNetTax
2023EUR 2.6MEUR 100KEUR 0
2022EUR 197KEUR 20KEUR 117

2
Christie Hansen#personManaging Director, Official Representativesince 28.03.24
Odin Trust B.V.#representativeNominee directorsince 22.03.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 02.02.22

Representative

Odin Trust B.V.#representativesince 14.12.21

Registered agent

Odin Trust B.V.#representativesince 14.12.21

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 22.03.24

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 22.03.24

2
kilogram.club#domain18.09.24
sykaaa.com#domain27.02.24

1
OGL/2024/604/0267 Granted
Submitted: 07.01.25
Contact: Aleksandrs Aleksanders
Email: [email protected]

Timeline

07.03.24 – Verification (Jemy-Ree Pilgrim)
27.08.24 – Due Diligence (Mario Galea)
10.10.24 – Background Check (Anton Axiaq)
30.10.24 – Background Check (Philippe Warzee)
05.11.24 – Background Check (Anton Axiaq)
27.11.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
10.03.25 – Due Diligence (Luca Camilleri)
13.03.25 – Suitability (Hilary Stewart Jones)
14.03.25 – Suitability (Simon Burden)
27.03.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(15)
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 39
[Critical] Anatolii Mosin
[Critical] Christie Hansen
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] QPA/2024/00870 - Christie Hansen - Birth Certificate
[Critical] QPA/2024/00278 - Anatolii Mosin - Reference Letter
+5 more