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

Solar Storm Gaming N.V.

#operator
Registered 23.02.24

2as of document date where no explicit date
Diego Scillieri#personUBO · 25%since 26.08.21
Nicolo Mati#personUBO · 25%since 26.08.21

1
YearRevenueNetTax
2022n/aUSD -24KUSD 0

5
Norine Clifton#personManaging Directorsince 27.03.24
Volodymyr Bakotskyi#personCompliance Officersince 30.10.24
Dutch Antilles Management N.V.#representativeNominee directorsince 26.08.21
Morganite Corporate Services B.V.#representativeNominee directorsince 05.01.24
Organite Corporate Services B.V.#representative#holdingNominee directorsince 30.10.24

5

Master licensor

Gaming Services Provider N.V.#licensor#operator08.01.24 – 08.07.24

Representative

Morganite Corporate Services B.V.#representativesince 31.07.24

Registered agent

Dutch Antilles Management N.V.#representativesince 24.04.24
Morganite Corporate Services B.V.#representativesince 31.07.24
Organite Corporate Services B.V.#representative#holdingsince 30.10.24

2
OGL/2024/700/0213 Rejected
Submitted: 31.07.24
Contact: Norine Clifton
Email: [email protected]

Timeline

04.03.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
18.10.24 – Due Diligence (Philippe Warzee)
19.10.24 – Due Diligence (Anton Axiaq)
23.01.25 – Due Diligence (Kevin Mallia)
23.01.25 – Due Diligence (Luca Camilleri)
31.01.25 – Suitability (Hilary Stewart Jones)
31.01.25 – Suitability (Celine Houareau)
19.02.25 – Approval (Cedric Pietersz)

Checklist

(30)
[Critical] Page 3 Question 17.1
[Critical] Page 3 Question 19.1
[Critical] Page 6 Question 39
[Critical] Evidence of how the business was funded and by whom
[Critical] Nicolo Mati
[Critical] Nicolo Mati
[Critical] Diego Scillieri
[Critical] Diego Scillieri
[Critical] Nicolo Mati
[Critical] Diego Scillieri - Proof of Address
+20 more
OGL/2024/700/0686 New
Contact: Norine Clifton
Email: [email protected]