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

SpeQta Media N.V.

#operator
Registered 13.02.24

1as of document date where no explicit date
Alexandru-Cornel Botoi#personUBO · 100%since 26.03.24

History

2
Mr. Alexander Gomez Bresaeg Esmeralda#holding80%15.01.20 – 26.03.24
Ms. Kean Semal Bayag#person10%26.10.19 – 15.01.20

1
SpeQta Media Limited#holding100%since 26.03.24

2
YearRevenueNetTax
2022EUR 4.3MEUR -499KEUR 0
2021EUR 26.8MEUR -1.4MEUR 0

2
Rudolf Toussaint#personManaging Director, Official Representativesince 28.03.24
T.W.M. Trust N.V.#representative#serviceNominee directorsince 26.03.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 10.09.19

Representative

T.W.M. Trust N.V.#representative#servicesince 26.07.19

Registered agent

T.W.M. Trust N.V.#representative#servicesince 26.07.19

1
OGL/2024/653/0276 Withdrawn
Submitted: 06.11.24
Contact: Aleksandrs Aleksanders
Email: [email protected]

Timeline

08.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
19.11.24 – Due Diligence (Anton Axiaq)
18.01.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
08.02.25 – Background Check (Anton Axiaq)
13.02.25 – Due Diligence (Anton Axiaq)
13.02.25 – Due Diligence (Sarah Tua)
26.02.25 – Due Diligence (Kevin Mallia)
26.02.25 – Due Diligence (Luca Camilleri)
28.02.25 – Suitability (Hilary Stewart Jones)
01.03.25 – Suitability (Celine Houareau)
27.03.25 – Approval (Cedric Pietersz)

Checklist

(27)
[Critical] Question no. 39 -Email address
[Critical] Evidence of how the business was funded
[Critical] Alexandru Cornel Botoi -SoW
[Critical] Rudolf Toussaint -Personal History Disclosure Form
[Critical] Question 34 -Name contact person
[Critical] Question 35 -Applicable item contact person
[Critical] Question 36 -Passport number
[Critical] Question 37 -Passport country of issue
[Critical] Question 38 -Address contact person
[Critical] Question 39 -Email address
+17 more