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

Venari B.V.

#operator
License CGA/2025/2664/1349 · Registered 27.08.25

1as of document date where no explicit date
Radhika Hasan#personUBO · 50%since 18.08.25

4
Maria Adriangela De Mei van Campen#personManaging Director, Non Executive Directorsince 10.09.25
Roland De Mei#personManaging Director, Non Executive Directorsince 10.09.25
Radhika Hasan#personChief Executive Officersince 17.11.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 15.08.25

3

Representative

Capital Trust Corporation N.V.#representative#servicesince 09.09.25

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 09.09.25
Wirwar#representative#holdingsince 09.12.25

1
CGA/2025/2664/1349 Granted
Submitted: 13.02.26
Contact: Danyaal H
Email: [email protected]

Timeline

28.10.25 – Verification (Desiree Francisco)
03.11.25 – Verification (Anton Axiaq)
11.11.25 – Verification (Marilisa Mathew)
10.12.25 – Verification (Anton Axiaq)
17.12.25 – Verification (Marilisa Mathew)
27.01.26 – Verification (Anton Axiaq)
18.02.26 – Suitability (Hilary Stewart Jones)
27.03.26 – Suitability (Marilisa Mathew)
30.03.26 – Approval (Cedric Pietersz)
01.04.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(21)
[Critical] Supplier License Application Form - Page 3: Question 13
[Critical] Supplier License Application Form - Page 3: Question 14 -17
[Critical] Supplier License Application Form - Page 3: Question 18
[Critical] Supplier License Application Form - Page 3: Question 18
[Critical] Business and Corporate Information Form - Page 1: Question 4
[Critical] Business and Corporate Information Form - Page 1: Question 5
[Critical] Business and Corporate Information Form - Page 1: Question 10
[Critical] Business and Corporate Information Form - Page 3: Question 12
[Critical] Business and Corporate Information Form - Page 3: Question 13
[Critical] Ronald de Mei - Personal History Disclosure Short Form Page 1: Question 7
+11 more