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

Super Awesome Gaming Alliance B.V

#operator
License CGA/2025/2735/1369 · Registered 28.11.25

6as of document date where no explicit date
Pasha Rezapour#personUBOsince 18.03.26
Thomas Bardawil#personUBOsince 18.03.26
Jonathan Nahmad#personUBOsince 25.02.26
Vanerino Ltd.#holding33.33%since 03.12.25
Maria-Violeta Nica#person33.33%since 04.12.24
Ashmar B.V.#holding33.33%since 25.11.24

1
YearRevenueNetTax
2025n/aUSD -26Kn/a

6
Claire Godschalk Olmtak#personManaging Directorsince 26.02.26
Thomas Bardawil#personChief Financial Officersince 25.02.26
Peter Demitris Christodoulou#personNon Executive Directorsince 14.04.26
Florence Borg Farrugia#personCompliance Officersince 23.02.26
IGA Trust B.V.#representativeNominee directorsince 26.02.26
IGA Trust Curaçao#representative#holdingNominee directorsince 26.02.26

Former

3
Pasha Rezapour#personChief Executive Officer, Chief Technical Officer22.12.25 – 18.03.26
Talha Minhaas#personChief Technical Officer17.03.26 – 18.03.26
Edwin Ford#personOfficial Representative22.12.25 – 22.12.25

4

Representative

IGA Management Services#representativesince 30.09.25

Registered agent

IGA Trust B.V.#representativesince 22.12.25
IGA Trust Curaçao#representative#holdingsince 26.02.26

Accountant

Andrew Cessar#service#holdingsince 01.07.26

1
power.win#domain20.02.26

1
CGA/2025/2735/1369 Granted
Submitted: 20.03.26
Contact: Edwin Ford
Email: [email protected]

Timeline

14.01.26 – Verification (Abelyn Sambo)
03.02.26 – Verification (Anton Axiaq)
05.02.26 – Verification (Marilisa Mathew)
04.03.26 – Verification (Anton Axiaq)
12.03.26 – Verification (Marilisa Mathew)
13.04.26 – Verification (Anton Axiaq)
20.04.26 – Suitability (Hilary Stewart Jones)
07.05.26 – Suitability (Marilisa Mathew)
12.05.26 – Verification (Marilisa Mathew)
13.05.26 – Approval (Cedric Pietersz)
13.05.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(107)
[Critical] Super Awesome Gaming Alliance B.V. - Structure Chart
[Critical] Super Awesome Gaming Alliance B.V. - Share Ledger
[Critical] Super Awesome Gaming Alliance B.V. - Source of Funds
[Critical] Source of Funds of Businesss
[Critical] Managing Director's in Portal
[Critical] Super Awesome Gaming Alliance B.V. - Financial Statements
[Critical] Super Awesome Gaming Alliance B.V. - Director's List
[Critical] Super Awesome Gaming Alliance B.V. - Business Plan
[Critical] Vanerino Ltd - Share Ledger
[Critical] Super Awesome Gaming Alliance B.V. - Declaration of Good Standing
+97 more