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

Turn1 B.V.

#operator
License OGL/2024/236/0117 · Registered 28.12.23

1as of document date where no explicit date
Jinyang Wei#personUBOsince 31.07.26

History

2
Joseph William Price#personTransferred out23.10.25 – 31.07.26
Marshall Godschalk#personTransferred out18.04.24 – 23.10.25

3
YearRevenueNetTax
2024n/aANG -618KANG 0
2023USD 0USD -104KUSD 0
2022EUR 0EUR 0n/a

2
Claire Godschalk Olmtak#personManaging Director, Official Representativesince 18.04.24
Florence Borg Farrugia#personCompliance Officersince 24.11.25

Former

2
Vivian Pieters#personManaging Director, Official Representative18.04.24 – 07.03.25
Clodagh Keogh Hansen#personCompliance Officer18.04.24 – 23.10.25

6

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 10.11.23

Representative

IGA Trust B.V.#representativesince 22.05.23

Registered agent

IGA Trust B.V.#representativesince 22.05.23
Manshanden Law Firm#representative#holdingsince 25.10.24
Moerdijk Notariskantoor#representative#holdingsince 18.04.24

Accountant

RichLion Accounting & Advisory Services B.V.#service#holdingsince 06.01.25

60 active

Not active

6
777spins.online#domainsuspended in registry14.04.26
789.club#domainremoved from licence11.11.25
hit.club#domainremoved from licence11.11.25
newwavepoker.com#domainremoved from licence08.01.24
rikvip.info#domainremoved from licence11.11.25
rikvip.win#domainremoved from licence11.11.25

1
OGL/2024/236/0117 Granted
Submitted: 10.01.25
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

10.01.24 – Verification (Desiree Francisco)
05.07.24 – Due Diligence (Philippe Warzee)
06.07.24 – Due Diligence (Kevin Mallia)
27.08.24 – Due Diligence (Sarah Tua)
01.10.24 – Due Diligence (Anton Axiaq)
03.10.24 – Due Diligence (Luca Camilleri)
16.12.24 – Suitability (Hilary Stewart Jones)
18.12.24 – Suitability (Simon Burden)
16.01.25 – Approval (Cedric Pietersz)
08.05.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julivienne Leito)

Checklist

(39)
[Critical] Page 3 question 17.1
[Critical] Marshall Godschalk - Bank Reference Letter
[Critical] Source of funds of business
[Critical] AML Policy
[Critical] ID verification procedure
[Critical] Account closure procedure
[Critical] Record-keeping
[Critical] Contacting the operator
[Critical] Language
[Critical] Vulnerable gamblers
+29 more