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

Umiiumii B.V

#operator
License OGL/2024/524/0355 · Registered 29.01.24

2as of document date where no explicit date
Gideon Van Kessel#personUBOsince 25.03.24
Green Cage Ltd#holding data conflict100%since 14.12.23

History

1
IBiggerpicture Holding (CY) LTD#holdingTransferred outsince 24.03.24

2
YearRevenueNetTax
2022EUR 6KEUR -137KEUR 0
2021EUR -98KEUR -376KEUR 0

4
Glenn Rellum#personNon Executive Directorsince 26.03.24
Anna Maya Moberg#personCompliance Officersince 26.03.24
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 24.11.23
Xecutive Corporate Management B.V.#representativeNominee directorsince 24.03.24

Former

1
Jair Toussaint#personNon Executive Director26.03.24 – 24.10.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 03.06.21

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 24.11.23

Registered agent

DEDALOS ENTERPRISES (CYPRUS) LTD#representative#holdingsince 24.03.24

10 active

Not active

1
monkeytilt.com#domainsuspended in registry30.01.24

1
OGL/2024/524/0355 Granted
Submitted: 28.03.24
Contact: Michela Cuschieri
Email: [email protected]

Timeline

14.03.24 – Due Diligence (Philippe Warzee)
22.06.24 – Due Diligence (Kevin Mallia)
24.06.24 – Due Diligence (Sarah Tua)
25.06.24 – Due Diligence (Kevin Mallia)
14.04.25 – Suitability (Hilary Stewart Jones)
15.04.25 – Suitability (Simon Burden)
13.05.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Mario Marques Ricardo)
15.05.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(18)
[Critical] Business and Corporate Information Form
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Articles of Incorporation
[Critical] Corporate Structure
[Critical] Source of funds of business
[Critical] Business Plan
[Critical] Trading
[Critical] Prohibited and Sanctioned countries
+8 more