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

Three Cats B.V.

#operator
License OGL/2024/969/1019 · Registered 16.03.24

1as of document date where no explicit date
Varlam Ramishvili#personUBOsince 04.11.24

History

1
Vakhtang Barateli#personTransferred out30.04.24 – 04.11.24

2
YearRevenueNetTax
2024EUR 1.9MEUR 175KEUR 2K
2023EUR 0EUR 0n/a

4
Larysa Tsyba#personChief Financial Officersince 07.08.25
Jeremy Paul Opperman#personChief Technical Officersince 11.07.25
Jonathan Heymans#personNon Executive Directorsince 03.12.24
Yurii Koval#personCompliance Officersince 10.07.25

Former

1
Vakhtang Barateli#personChief Executive Officer, Founder30.04.24 – 04.11.24

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 12.01.23

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 16.08.23

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 16.08.23

Law firm

Licensed Lawyer in the Republic of Cyprus#service#holdingsince 12.08.25

42 active
jackpotraider.com#domain12.09.24
ninewin.com#domain26.03.24

Not active

2
fridaychups.com#domainremoved from licence16.09.24
happyjokers.com#domainremoved from licence14.04.25

1
OGL/2024/969/1019 Granted
Submitted: 22.09.25
Contact: Vakhtang Barateli
Email: [email protected]

Timeline

24.06.24 – Verification (Saura Maurera)
19.02.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
13.06.25 – Background Check (Anton Axiaq)
16.06.25 – Due Diligence (Anton Axiaq)
16.06.25 – Due Diligence (Sarah Tua)
19.06.25 – Due Diligence (Kevin Mallia)
04.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
26.09.25 – Conditionally Issued (Gisah Hollander)
09.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(29)
[Critical] Application date
[Critical] Question 34
[Critical] Vakhtang Barateli
[Critical] Vakhtang Barateli
[Critical] QUESTION 36
[Critical] Question 37
[Critical] Question 38
[Critical] Question 39
[Critical] DECLARATION AND DATA PRIVACY
[Critical] Jonathan Heymans
+19 more