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

WG Curacao B.V.

#operator
Registered 21.03.24

3as of document date where no explicit date
Claire Godschalk Olmtak#person100%since 14.02.25
Xiaochang Zou#personUBO · 50%since 23.12.24
TREVOR DI GIORGIO#personUBO · 100%since 03.04.24

History

2
Trevor De Giorgio#personUBO · 100%03.04.24 – 14.02.25
Ashmar B.V.#holdingTransferred outsince 21.02.24

2
IGA Trust B.V.#representativeNominee directorsince 10.08.24
Wyze Management B.V.#representativeNominee directorsince 03.04.24

Former

5
Claire Godschalk Olmtak#personManaging Director04.04.24 – 25.02.26
Vivian Pieters#personManaging Director04.04.24 – 07.03.25
Trevor De Giorgio#personCompliance Officer03.04.24 – 13.05.24
Wen-Jun Hsieh#personCompliance Officer13.05.24 – 13.05.24
Yanica Grech#personCompliance Officer21.08.25 – 25.02.26

4

Representative

IGA Trust B.V.#representative21.02.24 – 02.09.25

Registered agent

Wyze Management B.V.#representativesince 03.04.24
IGA Trust B.V.#representative21.02.24 – 02.09.25

Law firm

Ardrey Cassar#service#holdingsince 14.02.25

20 active

Not active

2
bingox.io#domainsuspended in registry28.01.25
wicked.games#domainremoved from licence03.04.24

1
OGL/2024/1300/0755 Rejected
Submitted: 06.05.25
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

01.04.24 – Verification (Jemy-Ree Pilgrim)
18.09.24 – Due Diligence (Sarah Tua)
18.10.24 – Due Diligence (Philippe Warzee)
18.10.24 – Due Diligence (Anton Axiaq)
17.02.25 – Background Check (Anton Axiaq)
17.02.25 – Background Check (Philippe Warzee)
24.02.25 – Due Diligence (Sarah Tua)
26.03.25 – Due Diligence (Luca Camilleri)
04.04.25 – Suitability (Hilary Stewart Jones)
06.04.25 – Suitability (Andrew McCulloch)
12.08.25 – Approval (Cedric Pietersz)

Checklist

(12)
[Critical] PAGE 2: QUESTIONS 8 AND 9
[Critical] Company structure
[Critical] Share Ledger
[Critical] Directors list
[Critical] QPA/2024/03227 - Xiaochang Zou - Criminal Record
[Critical] QPA/2024/02062 - Wen-Jun Hsieh - Letter of Engagement and CV
[Critical] QPA/2024/02062 - Wen-Jun Hsieh - PHDF
[Critical] QPA/2024/01071 - Claire Godschalk Olmtak-PHDF
[Critical] Source of Funds of Business
[Critical] Platform Ownership
+2 more