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

Star Design Solutions B.V.

#operator
Registered 28.03.24

1as of document date where no explicit date
Ruhul Amin#personUBO · 50%since 07.08.23

3
Maria Adriangela De Mei van Campen#personNon Executive Directorsince 23.08.24
Roland De Mei#personNon Executive Directorsince 23.08.24
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 07.08.23

Former

1
Akhil Konjan Veedu Ravi#personCompliance Officer02.06.25 – 17.10.25

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.10.23

Representative

Capital Trust Corporation N.V.#representative#servicesince 07.08.23

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 07.08.23

Accountant

Atlantis Accountancy and Tax Services Ltd#service#holdingsince 12.12.24

21 active
otocasino9999.com#domain14.10.25

Not active

1
otocasino.com#domainsuspended in registry26.09.25

1
OGL/2024/1478/1122 Rejected
Submitted: 20.02.26
Contact: Ruhul Amin
Email: [email protected]

Timeline

13.12.24 – Verification (Shamira Leolina)
03.02.25 – Due Diligence (Anton Axiaq)
21.04.25 – Background Check (Anton Axiaq)
21.04.25 – Background Check (Philippe Warzee)
22.04.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Luca Camilleri)
24.06.25 – Due Diligence (Kevin Mallia)
15.10.25 – Suitability (Hilary Stewart Jones)
30.10.25 – Approval (Cedric Pietersz)

Checklist

(14)
[Critical] Online Gaming License Application Form: PAGE 6: QUESTION 34
[Critical] Online Gaming Application Form: PAGE 6: QUESTION 35 – 38
[Critical] Online Gaming Application Form: PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Source of funds of business
[Critical] Business Plan
[Critical] QPA/2024/02537 - Ruhul Amin - PHDF
[Critical] QPA/2024/02537 - Ruhul Amin - SOW
[Critical] QPA/2024/02537 - Ruhul Amin - Reference Letter
+4 more