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

Superjogos N.V.

#operator
License OGL/2024/1130/0520 · Registered 19.03.24

3as of document date where no explicit date
Fernando Valvassori de Almeida#personUBOsince 30.04.24
Igor Trafane#personUBOsince 04.04.24
SPJ Digital Group Limited#holding100%since 24.01.22

History

2
Several shareholders with less than 10% interest each#holdingTransferred outsince 01.05.24
Igor Tadeu Trafaner#person100%08.07.21 – 24.01.22

4
YearRevenueNetTax
2024EUR 3.6MEUR 3.6Mn/a
2023EUR 418KEUR 308Kn/a
2022EUR 277KEUR -238Kn/a
2021EUR 0EUR -33n/a

4
Herman Oosten#personManaging Directorsince 27.03.24
Raoul Behr#personManaging Directorsince 27.03.24
Isabela Silva Mendonça#personCompliance Officersince 30.04.24
E-Management N.V.#representativeNominee directorsince 30.04.24

Former

1
João Ferreira Lima#personCompliance Officer04.04.24 – 30.04.24

6

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 29.09.22

Accountant

MPB Tax Associates LLC#service#holdingsince 10.03.26

Law firm

Behr Legal#service#holdingsince 30.04.24
Camila Petrone Rocha e Silva#service#holdingsince 07.07.25
Camila Petrone Rocha e Silva (OAB/SP 232.755)#service#holdingsince 07.07.25
PGP#service#holdingsince 07.07.25

13
bettt.com#domain24.05.24
boombets.com#domain24.05.24
claro.bet#domain24.05.24
empolgabet.com#domain24.05.24
ganhe.bet#domain24.05.24
maximabet.net#domain24.05.24
meugreen.com#domain24.05.24
palpitesesportivos.com#domain24.05.24
reidocasinno.com#domain24.05.24
seubet.com#domain24.05.24
supremabet.com#domain01.10.24
unicagames.bet#domain24.05.24
xpgames.bet#domain24.05.24

1
OGL/2024/1130/0520 Granted
Submitted: 01.05.24
Contact: Vivian Cornet
Email: [email protected]

Timeline

10.06.24 – Verification (Saura Maurera)
15.10.24 – Background Check (Anton Axiaq)
22.05.25 – Background Check (Philippe Warzee)
28.05.25 – Background Check (Anton Axiaq)
30.05.25 – Due Diligence (Sarah Tua)
19.06.25 – Due Diligence (Kevin Mallia)
25.06.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
26.09.25 – Conditionally Issued (Gisah Hollander)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(21)
[Critical] Enclosures -Share Ledger
[Critical] Igor Trafane -Birth Certificate
[Critical] Fernando Valvassori de Almeida -Birth Certificate
[Critical] Fernando Valvassori de Almeida -Proof of Address
[Critical] Isabel Silva Mendoca -Application number
[Critical] Isabel Silva Mendoca -Application date
[Critical] QPA/2024/01085 - Igor Trafane - SOW
[Critical] QPA/2024/02023 - Fernando Valvassori de Almeida - Passport
[Critical] QPA/2024/02023 - Fernando Valvassori de Almeida - Proof of address
[Critical] QPA/2024/02023 - Fernando Valvassori de Almeida - SOW
+11 more