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

Superstars Entertainment B.V.

#operator
License OGL/2024/1296/0547 · Registered 21.03.24

1as of document date where no explicit date
Carla Isabel Gomes Da Silva Reis#personUBO · 100%since 24.04.23

History

1
Virac Management B.V.#holding100%31.03.23 – 24.04.23

1
A.A. Superstars Media Limited#holding100%since 18.05.26

2
YearRevenueNetTax
2024EUR 373KEUR -35KEUR 0
2023EUR 537KEUR -671KEUR 0

3
Carla Isabel Gomes Da Silva Reis#personChief Executive Officersince 25.03.24
Veysel Demir#personOfficial Representativesince 28.04.24
Virae Management B.V.#representative#serviceNominee directorsince 12.04.24

Former

3
Daniela Marquez Gomez#personChief Executive Officer, Compliance Officer28.04.24 – 13.11.25
Eduardo Tavares Pinto De Figueiredo#personChief Executive Officer28.04.24 – 17.09.25
Rodrigo Da Silva Goncalves Taveira#personChief Executive Officer28.04.24 – 13.11.25

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 19.06.23

Representative

Virae Management B.V.#representative#servicesince 31.03.23

Registered agent

Virae Management B.V.#representative#servicesince 31.03.23

248 active
10sports.io#domain13.05.25
acasino.io#domain03.10.24
dooble.com#domain09.07.26
lottotoo.com#domain19.06.26
playat8.com#domain16.07.26
playnero.com#domain24.02.25
race365.com#domain28.03.25
swordbet.io#domain09.07.26

Not active

16
acasino.com#domainremoved from licence23.03.24
betdavirada.com#domainremoved from licence23.03.24
betizinho.com#domainremoved from licence02.08.24
betr9.com#domainremoved from licence04.02.25
blzbets.com#domainremoved from licence23.03.24
fazobetai.com#domainremoved from licence23.03.24
invictosbet.com#domainremoved from licence23.03.24
invictosbet.io#domainremoved from licence02.08.24
joiabet.com#domainremoved from licence02.08.24
maharajafortune.com#domainremoved from licence02.08.24
mmabet.com#domainremoved from licence02.08.24
mrspin.io#domainremoved from licence22.05.25
pixcasino.io#domainremoved from licence02.08.24
raced.io#domainsuspended in registry07.04.26
sambabet.com#domainremoved from licence23.03.24
spinareel.com#domainremoved from licence23.03.24

1
OGL/2024/1296/0547 Granted
Submitted: 12.03.25
Contact: Willem Mink
Email: [email protected]

Timeline

23.03.24 – Verification (Desiree Francisco)
09.07.24 – Due Diligence (Mario Galea)
17.07.24 – Due Diligence (Philippe Warzee)
18.07.24 – Due Diligence (Kevin Mallia)
29.07.24 – Due Diligence (Sarah Tua)
08.08.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Philippe Warzee)
09.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Kevin Mallia)
18.09.24 – Due Diligence (Sarah Tua)
24.10.24 – Due Diligence (Luca Camilleri)
23.01.25 – Suitability (Hilary Stewart Jones)
25.01.25 – Suitability (Kieran McLean)
19.02.25 – Approval (Cedric Pietersz)
28.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(9)
[Critical] Page 1 Question 1
[Critical] Page 6 Question 34
[Critical] Page 6 Question 36
[Critical] Page 7
[Critical] Director's Register Certification
[Critical] Source of funds of business
[Critical] Company Details
[Critical] AML Policy
[Critical] Prohibited Jurisdictions