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

Wainsworth Ludomatics N.V.

#operator
License OGL/2024/1216/0465 · Registered 20.03.24

4as of document date where no explicit date
Alberts Kononovs#personUBOsince 25.04.24
Joan Roger Beaufon#personUBOsince 21.03.24
Oleksandr Uspenskyi#person50%since 13.12.22
TLF Entertainment Ltd#holding50%since 13.12.22

History

2
Joan Beaufort#personTransferred out21.03.24 – 25.04.24
Dutch Antilles Management N.V.#representative100%27.03.18 – 13.12.22

1
Wainsworth Netvisionprocessing Ltd.#holding100%since 14.08.18

4
YearRevenueNetTax
2024EUR -7KEUR -49KEUR 0
2023EUR 0EUR -20KEUR 0
2022EUR 0EUR -21KEUR 0
2021EUR 20KEUR -2KEUR 0

8
Gouloud Hammoud#personManaging Director, Official Representativesince 25.04.24
Antri Kitsiou#personChief Financial Officersince 29.09.25
Sergiou Constantinos#personChief Technical Officersince 26.09.25
Andreas Koutsous#personNon Executive Directorsince 09.12.25
Fergus Mac Conmara#personCompliance Officersince 23.01.25
Nansia Koutsou#personCorporate Trusteesince 28.03.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 21.03.24
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 04.12.25

Former

2
Aurelien Lohrer#personChief Executive Officer, Non Executive Director28.03.24 – 24.10.25
Eleni Karaiskou#personCompliance Officer21.03.24 – 23.01.25

10

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.01.24

Representative

Guardian Corporation Curacao B.V.#representativesince 01.11.23

Registered agent

Comform Trustee Services Ltd#representative#holdingsince 29.04.24
Department of Registrar of Companies and Intellectual Property#representative#holdingsince 29.04.24
G-Force Corporate Services B.V.#representative#holdingsince 09.08.24
Guardian Corporation Curacao B.V.#representativesince 01.11.23
Guardian Corporation Curagao B.V.#representative#holdingsince 04.12.25
Martijn Jan Olivier Moerdijk#representative#service#holdingsince 02.12.25

Accountant

ICAS#service#holdingsince 01.10.24

Law firm

Eleni Karaiskou#service#holdingsince 12.12.24

1
ibizapalace.com#domain21.03.24

2
OGL/2024/1216/0465 Granted
Submitted: 01.11.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

21.03.24 – Verification (Saura Maurera)
29.07.24 – Due Diligence (Sarah Tua)
29.07.24 – Due Diligence (Kevin Mallia)
02.08.24 – Due Diligence (Luca Camilleri)
07.08.24 – Due Diligence (Kevin Mallia)
10.10.24 – Due Diligence (Sarah Tua)
10.10.24 – Due Diligence (Kevin Mallia)
14.10.24 – Due Diligence (Philippe Warzee)
14.10.24 – Due Diligence (Anton Axiaq)
15.10.24 – Suitability (Hilary Stewart Jones)
17.10.24 – Suitability (Kieran McLean)
27.11.24 – Approval (Cedric Pietersz)
04.12.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(27)
[Critical] Question 1
[Critical] Question 39
[Critical] Question 1
[Critical] Enclosure
[Critical] Enclosure
[Critical] Joan Roger Beaufort
[Critical] Eleni Karaiskou
[Critical] Nansia Koutsou
[Critical] Nansia Koutsou
[Critical] Nansia Koutsou
+17 more
OGL/2024/1216/0811 New
Contact: Gouloud Hammoud
Email: [email protected]