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

Sonne N.V

#operator
License OGL/2024/1162/0455 · Registered 19.03.24

3as of document date where no explicit date
Dmytro Matiiuk#personUBOsince 20.03.24
Iconnect Product Ltd#holding50%since 14.04.23
Morganite Corporate Services B.V.#representativeNominee director · 50%since 14.04.23

2
YearRevenueNetTax
2024EUR 257KEUR 83Kn/a
2023EUR 14KEUR -4Kn/a

4
Norine Clifton#personManaging Directorsince 20.03.24
Dmytro Matiiuk#personChief Executive Officer, Chief Technical Officersince 30.10.25
Olena Utiahanova#personChief Financial Officersince 30.10.25
Volodymyr Litvinov#personCompliance Officersince 11.12.25

Former

1
Theoklis Andreou#personCompliance Officer, Non Executive Director20.03.24 – 30.10.25

5

Master licensor

Gaming Services Provider N.V.#licensor#operator20.07.23 – 18.08.24

Representative

Morganite Corporate Services B.V.#representativesince 14.04.23

Registered agent

Maricorp Secretaries#representative#holdingsince 20.03.24
Morganite Corporate Services B.V.#representativesince 14.04.23

Law firm

Katerina Rossou#service#holdingsince 07.11.24

10 active

Not active

1
sonne.bet#domainsuspended in registry20.03.24

1
OGL/2024/1162/0455 Granted
Submitted: 30.10.24
Contact: Marinos Marinou
Email: [email protected]

Timeline

20.03.24 – Verification (Josenne Mambre)
16.07.24 – Due Diligence (Philippe Warzee)
16.07.24 – Due Diligence (Anton Axiaq)
26.07.24 – Due Diligence (Sarah Tua)
31.10.24 – Due Diligence (Luca Camilleri)
19.11.24 – Suitability (Hilary Stewart Jones)
21.11.24 – Suitability (Simon Burden)
10.12.24 – Approval (Cedric Pietersz)
19.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)

Checklist

(9)
[Critical] QPA/2024/00352 - Dmytro Matiiuk - Reference Letter
[Critical] QPA/2024/00352 - Dmytro Matiiuk - SOW
[Critical] QPA/2024/00352 - Dmytro Matiiuk - Proof of Address
[Critical] Statutory Documents - Iconnect Product Ltd
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Business Plan
[Critical] Business and Corporate Information Form
[Critical] Terms & Conditions