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

Vision Media Services N.V.

#operator
Registered 05.03.24

1as of document date where no explicit date
Marina Verdini#personUBO · 100%since 22.04.20

History

3
Latitude Private Foundation#trustTransferred outsince 23.02.11
Triangle Private Foundation#trustTransferred outsince 23.02.11
Trusthouse Holding N.V.#holdingTransferred outsince 04.09.01

2
YearRevenueNetTax
2022USD 8.4MUSD -931KUSD 0
2021USD 9.2MUSD 67KUSD 0

3
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 28.05.24
EMS Management Services N.V.#representativeNominee directorsince 01.09.23
Emoore N.V.#operator#representative#serviceNominee directorsince 27.03.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 29.04.09

Representative

Emoore N.V.#operator#representative#servicesince 04.09.07

Law firm

Seyed Navid Zahedi#service#holdingsince 27.03.24

1
OGL/2024/779/0366 Withdrawn
Submitted: 28.04.25
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
18.09.24 – Verification (Shamira Leolina)
23.09.24 – Due Diligence (Mario Galea)
31.01.25 – Background Check (Philippe Warzee)
17.03.25 – Background Check (Anton Axiaq)
21.03.25 – Due Diligence (Sarah Tua)
01.04.25 – Due Diligence (Kevin Mallia)

Checklist

(13)
[Critical] Marina Verdini
[Critical] Vision Media Services N.V. - Articles of Incorporation
[Critical] Business and Corporate Information Form - Page 1 Question 7.4
[Critical] Enclosure Marina Verdini
[Critical] QPA/2024/00749 - Marina Verdini - Passport
[Critical] QPA/2024/00749 - Marina Verdini - SOW
[Critical] QPA/2024/00749 - Marina Verdini - Reference Letter
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Source of funds of business
+3 more