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

TTM Gaming B.V.

#operator
License OGL/2024/810/0298 · Registered 07.03.24

1as of document date where no explicit date
Andrea Deliopoulou Flynn#personUBO · 50%since 03.07.24

History

2
Chin Guan Ang#personUBO · 50%14.03.24 – 10.07.25
Ashmar B.V.#holding100%04.01.24 – 03.07.24

1
YearRevenueNetTax
2024USD 0USD -58KUSD 0

3
Claire Godschalk Olmtak#personManaging Directorsince 14.03.24
Yanica Grech#personCompliance Officersince 04.08.25
Wyze Management B.V.#representativeNominee directorsince 12.03.24

Former

4
Vivian Pieters#personManaging Director14.03.24 – 07.03.25
Chin Guan Ang#personCompliance Officer14.03.24 – 16.04.24
Craig John Dinwoodie#personCompliance Officer26.08.24 – 04.08.25
Wen-Jun Hsieh#personCompliance Officer18.04.24 – 07.03.25

6

Representative

IGA Trust B.V.#representativesince 04.01.24

Registered agent

IGA Trust B.V.#representativesince 04.01.24
Ivory Corporation N.V.#representative#holdingsince 12.03.24
Wyze Management B.V.#representativesince 12.03.24

Accountant

Andrew Cassar#service#holdingsince 02.10.25

Law firm

Xiomara A. Chelius#service#holdingsince 07.10.24

21 active
siii.com#domain08.05.25

Not active

1
bang.online#domainremoved from licence21.03.24

2
OGL/2024/810/0298 Granted
Submitted: 07.10.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

12.03.24 – Verification (Saura Maurera)
09.09.24 – Background Check (Philippe Warzee)
10.09.24 – Background Check (Kevin Mallia)
17.09.24 – Background Check (Anton Axiaq)
25.09.24 – Due Diligence (Anton Axiaq)
25.09.24 – Due Diligence (Sarah Tua)
26.09.24 – Due Diligence (Kevin Mallia)
26.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Celine Houareau)
15.10.24 – Approval (Cedric Pietersz)
29.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(11)
[Critical] Chin Guan Ang
[Critical] Chin Giuan Ang
[Critical] Wen-Jun Hsieh
[Critical] Claire Godschalk
[Critical] QPA/2024/00238 - Chin Guan Ang - PHDF
[Critical] QPA/2024/00238 - Chin Guan Ang - SOW
[Critical] QPA/2024/00239 - Claire Godschalk Olmtak - PHDF
[Critical] QPA/2024/01336 - Wen-Jun Hsieh - PHDF
[Critical] QPA/2024/00240 - Vivian Pieters - PHDF
[Critical] Director's Register Certification
+1 more
OGL/2024/810/0345 New
Contact: Claire Godschalk Olmtak
Email: [email protected]