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

Sportsline Technologies N.V.

#operator
License CGA/2025/2532/1273 · Registered 14.04.25

1as of document date where no explicit date
Bandepant Lumax Bandepant#person100%since 15.04.25

History

3
Kumar Dandapani#personUBO · 50%09.04.25 – 15.04.25
Max Shapiro#personUBO · 50%04.04.25 – 15.04.25
Mastantu N.V.#holding100%20.03.25 – 09.04.25

4
Jared Vivas#personManaging Director, Official Representativesince 24.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26
Charlotte Lopes#personCompliance Officersince 10.06.26
Emoore N.V.#operator#representative#serviceNominee directorsince 15.04.25

Former

2
George Van Zinnicq Bergmann#personManaging Director, Official Representative22.04.25 – 18.02.26
Deborah Mc Kenzie#personCompliance Officer31.07.25 – 10.06.26

2

Representative

Emoore N.V.#operator#representative#servicesince 20.03.25

Registered agent

Emoore N.V.#operator#representative#servicesince 20.03.25

1
predictex.io#domain10.02.26

1
CGA/2025/2532/1273 Granted
Submitted: 18.11.25
Contact: George van Zinnicq Bergmann
Email: [email protected]

Timeline

08.05.25 – Verification (Shamira Leolina)
13.05.25 – Verification (Anton Axiaq)
14.05.25 – Verification (Marilisa Mathew)
30.05.25 – Verification (Anton Axiaq)
03.06.25 – Verification (Sarah Tua)
05.06.25 – Verification (Anton Axiaq)
05.06.25 – Verification (Marilisa Mathew)
18.06.25 – Verification (Anton Axiaq)
24.06.25 – Verification (Desiree Francisco)
24.06.25 – Verification (Marilisa Mathew)
18.09.25 – Verification (Kevin Mallia)
24.10.25 – Suitability (Hilary Stewart Jones)
14.11.25 – Verification (Marilisa Mathew)
01.12.25 – Verification (Kevin Mallia)
12.12.25 – Suitability (Hilary Stewart Jones)
14.01.26 – Approval (Cedric Pietersz)
12.02.26 – Conditionally Issued (Gisah Hollander)

Checklist

(38)
[Critical] Online Gaming License Application Form: PAGE 4: QUESTION 22
[Critical] Online Gaming License Application Form: PAGE 4: QUESTION 23
[Critical] Sportsline Technologies N.V. - goAML Registration
[Critical] Business and Corporate Information Form - Page 3: Question 12
[Critical] Business and Corporate Information Form Enclosures: Share Ledger
[Critical] Business and Corporate Information Form Enclosures: The latest financial accounts
[Critical] Personal History Disclosure Form of Kumar Dandapani: Enclosures: Criminal record:
[Critical] Personal History Disclosure Form of : Kumar Dandapani : Enclosures: Bank reference Letter:
[Critical] Personal History Disclosure Form of Max Shapiro: 'PAGE 1: QUESTION 11
[Critical] Personal History Disclosure Form of Max Shapiro:' PAGE 1: QUESTION 12
+28 more