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

Unigad Trading N.V.

#operator
License OGL/2024/883/0467 · Registered 13.03.24

2as of document date where no explicit date
Iliana Ilia#personUBO · 50%since 14.11.17
Mastantu N.V.#holding50%since 08.11.17

1
Inafet Limited#holding100%since 27.03.24

3
YearRevenueNetTax
2022EUR 230KEUR 58KEUR 0
2021EUR 175KEUR -3KEUR 0
2020EUR 182KEUR 2KEUR 0

2
Rosen Boyanov#personCompliance Officersince 30.06.25
Emoore N.V.#operator#representative#serviceNominee directorsince 12.05.25

Former

2
George Van Zinnicq Bergmann#personChief Executive Officer, Managing Director, Non Executive Director, Official Representative14.11.24 – 14.11.24
ANDRI NICOLAOU#personCompliance Officer15.05.25 – 07.07.25

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 20.11.17

Representative

Emoore N.V.#operator#representative#servicesince 15.05.24

Registered agent

E-Commerce Park#representative#holdingsince 12.05.25

Law firm

Seyed Navid Zahedi#service#holdingsince 28.04.25

2
gratowin.com#domain27.03.24
playoro.com#domain27.03.24

1
OGL/2024/883/0467 Granted
Submitted: 02.12.24
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

21.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
10.10.24 – Background Check (Anton Axiaq)
07.03.25 – Background Check (Philippe Warzee)
16.04.25 – Due Diligence (Anton Axiaq)
16.04.25 – Due Diligence (Sarah Tua)
21.04.25 – Due Diligence (Luca Camilleri)
23.04.25 – Suitability (Hilary Stewart Jones)
24.04.25 – Suitability (Thomas Southwell)
06.05.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(8)
[Critical] QPA/2024/00817 - Iliana Ilia - PHDF
[Critical] QPA/2024/00817 - Iliana Ilia - SOW
[Critical] QPA/2024/00817 - Iliana Ilia - Passport
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] Local director
[Critical] Prohibited Jurisdictions