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

Throne Entertainment B.V.

#operator
License OGL/2024/1585/0822 · Registered 09.04.24

2as of document date where no explicit date
David Eminyan#personUBOsince 15.04.24
Fivona Limited#holding100%since 26.03.24

History

1
MultiVentures Holding N.V.#holding100%04.07.19 – 26.03.24

2
YearRevenueNetTax
2024EUR 106.3MEUR 11.5MEUR 506K
2023USD 33.1MUSD -1.8Mn/a

7
Alejandra Guerrero Moreno#personChief Executive Officer, Chief Financial Officer, Chief Technical Officer, Managing Director, Non Executive Director, Official Representativesince 15.04.24
Menno Jordaan#personManaging Directorsince 22.12.25
Maria Christodoulidou#personNon Executive Directorsince 01.07.24
Maria Zembyla#personNon Executive Directorsince 01.07.24
Pär Ceder#personNon Executive Directorsince 01.07.24
Bernardus Van Leeuwen#personCompliance Officersince 28.04.25
Starkeast Management B.V.#representative#serviceNominee directorsince 16.06.26

Former

3
David Eminyan#personNon Executive Director15.04.24 – 16.06.25
Karin Thunholm#personNon Executive Director16.06.25 – 22.12.25
Seda Mkhitaryan#personCompliance Officer15.04.24 – 28.04.25

4

Master licensor

C.I.L. Curacao Interactive Licensing N.V.#licensor#operatorsince 21.08.19

Representative

Starkeast Management B.V.#representative#servicesince 02.12.25

Registered agent

F.J. Cloose-Fung-A-Loi, LL.M.#representative#holdingsince 16.06.26
Mari-Christine Elisabeth Parisius, LL.M., M.A.#representative#holdingsince 16.06.26

2520 active
betchip.com#domain26.04.24
betelli.com#domain26.04.24
betroad.com#domain26.04.24
bluffbet.com#domain26.04.24
casher.com#domain07.08.25
casinomaxi.com#domain26.04.24
davegas.com#domain26.04.24
discountcasino.com#domain06.08.24
genzobet.com#domain26.04.24
hovarda.com#domain26.04.24
intobet.com#domain26.04.24
jackburst.com#domain26.04.24
jetbahis.com#domain26.04.24
jetbet.com#domain13.04.26
jokera.com#domain26.02.25
milyar.com#domain26.04.24
rexbet.com#domain26.04.24
slotbon.com#domain19.08.24
vidavegas.com#domain26.04.24
winnit.com#domain31.01.25

Not active

5
almazcasino.com#domainremoved from licence26.04.24
bets10.com#domainremoved from licence16.01.25
casinometropol.com#domainremoved from licence28.06.24
mobilbahis.com#domainremoved from licence28.06.24
spino.com#domainremoved from licence19.08.24

1
OGL/2024/1585/0822 Granted
Submitted: 01.07.24
Contact: Percival Simmons
Email: [email protected]

Timeline

11.04.24 – Verification (Desiree Francisco)
14.10.24 – Background Check (Anton Axiaq)
21.04.25 – Background Check (Philippe Warzee)
22.04.25 – Background Check (Anton Axiaq)
23.04.25 – Due Diligence (Anton Axiaq)
23.04.25 – Due Diligence (Luca Camilleri)
23.04.25 – Due Diligence (Sarah Tua)
20.05.25 – Due Diligence (Luca Camilleri)
21.05.25 – Suitability (Hilary Stewart Jones)
22.05.25 – Suitability (Joann Canosa)
30.05.25 – Suitability (Thomas Southwell)
08.12.25 – Approval (Thomas Southwell)
08.12.25 – Approval (Cedric Pietersz)
16.12.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(22)
[Critical] Page 1
[Critical] Page 6 Question 34
[Critical] Page 6 Question 39
[Critical] Page 7
[Critical] David Eminyan
[Critical] P.C. Nordic Administration Limited
[Critical] P.C. Nordic Administration Limited
[Critical] Director(s) of P.C. Nordic Administration Limited
[Critical] QPA/2024/01239 - David Eminyan - Reference Letter
[Critical] QPA/2024/01239 - David Eminyan - SOW
+12 more