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

VoltEnt B.V

#operator
License OGL/2024/2064/1132 · Registered 26.08.24

1as of document date where no explicit date
Angelika Gierek#personUBO · 100%since 29.08.24

History

1
Mastan N.V.#holding100%23.04.24 – 29.08.24

1
YearRevenueNetTax
2024n/aEUR -22KEUR 0

4
Jared Vivas#personManaging Director, Official Representativesince 25.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26
Maria Gaitanou#personNon Executive Director, Official Representativesince 09.12.24
Emoore N.V.#operator#representative#serviceNominee directorsince 29.08.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Official Representative29.08.24 – 18.02.26

2

Representative

Emoore N.V.#operator#representative#servicesince 29.08.24

Registered agent

SHOOTS N.V.#representative#holdingsince 06.06.25

10 active

Not active

1
voltent.cc#domainremoved from licence11.10.24

1
OGL/2024/2064/1132 Granted
Submitted: 05.12.24
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

02.09.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
07.02.25 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
21.03.25 – Background Check (Anton Axiaq)
08.05.25 – Due Diligence (Anton Axiaq)
08.05.25 – Due Diligence (Sarah Tua)
08.05.25 – Due Diligence (Kevin Mallia)
15.05.25 – Suitability (Hilary Stewart Jones)
18.05.25 – Suitability (Simon Burden)
17.06.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julivienne Leito)

Checklist

(27)
[Critical] Ogitora Limited - Share Ledger
[Critical] Angelika Gierek - Personal History Disclosure Form
[Critical] Maria Gaitanou - Personal History Disclosure Form
[Critical] Maria Gaitanou - Personal History Disclosure Form
[Critical] Nicos Hadjinicolaou - Personal History Disclosure Form
[Critical] Nicos Hadjinicolaou - Personal History Disclosure Enclosures
[Critical] Ogitora Ltd - Director's List
[Critical] Maria Gaitanou - Personal History Disclosure Form Page 2 Question 14
[Critical] Maria Gaitanou - Personal History Disclosure Form Page 2 Question 19
[Critical] Maria Gaitanou - Personal History Disclosure Form Page 5 Question 25
+17 more