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

StarD Technology B.V.

#operator
Registered 06.03.24

1as of document date where no explicit date
Menglan Xu#personUBO · 100%since 06.07.23

2
Michael Pieters#personNon Executive Directorsince 06.03.24
Daniel Zahavi#personOfficial Representativesince 11.11.24

3

Registered agent

Rooi Catootjeweg 1 Notaris#representative#holdingsince 20.03.24

Accountant

Baker & Tilly#service#holdingsince 31.05.24

Law firm

ZL Attorneys#service#holdingsince 31.05.24

1
beatteddy.com#domain06.03.24

4
OGL/2024/797/0242 Rejected
Submitted: 11.11.24
Contact: Daniel Zahavi
Email: [email protected]

Timeline

06.03.24 – Verification (Saura Maurera)
21.11.24 – Due Diligence (Anton Axiaq)
21.02.25 – Background Check (Anton Axiaq)
21.02.25 – Due Diligence (Anton Axiaq)
21.02.25 – Due Diligence (Sarah Tua)
26.02.25 – Due Diligence (Kevin Mallia)
26.02.25 – Suitability (Hilary Stewart Jones)
27.02.25 – Suitability (Simon Burden)

Checklist

(29)
[Critical] Question 9
[Critical] Business and Corporate Information Form - Question 4: Company Tax ID Number
[Critical] Enclosure: Company Structure
[Critical] Menglan Xu: Signature
[Critical] Menglan Xu: Criminal Record
[Critical] Menglan Xu: Bank Reference Letter
[Critical] Michael Pieters: Criminal Record
[Critical] Michael Pieters: Bank Reference Letter
[Critical] Menglan Xu: Proof of Address
[Critical] Micheal Pieters - Personal History Disclose Form Page 2 Question 19
+19 more
OGL/2024/797/0258 New
Contact: Daniel Zahavi
Email: [email protected]
OGL/2024/797/0292 New
Contact: Daniel Zahavi
Email: [email protected]
OGL/2024/797/0533 New
Contact: Daniel Zahavi
Email: [email protected]