Whale Poker B.V.

#operator
Registered 25.03.24

3as of document date where no explicit date
David Toomey#personUBO · 33.33%since 28.03.24
Felix Ippolitov#personUBO · 33.33%since 28.03.24
Jani Huhtala#personUBO · 33.33%since 28.03.24

6
David Toomey#personChief Executive Officer, Foundersince 28.03.24
Felix Ippolitov#personFoundersince 28.03.24
Jani Huhtala#personCompliance Officer, Foundersince 28.03.24
Maria Adriangela De Mei van Campen#personManaging Directorsince 15.07.24
Roland De Mei#personManaging Directorsince 29.04.24
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 15.08.23

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.12.23

Representative

Capital Trust Corporation N.V.#representative#servicesince 15.08.23

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 15.08.23

1
OGL/2024/1389/0681 Rejected
Submitted: 13.08.24
Contact: Jani Huhtala

Timeline

19.06.24 – Verification (Desiree Francisco)
24.07.24 – Due Diligence (Mario Galea)

Checklist

(14)
[Critical] Page 6 Question 34-39
[Critical] Page 7
[Critical] Page 1 Question 4
[Critical] Felix Ippolitov
[Critical] Felix Ippolitov
[Critical] Felix Ippolitov
[Critical] Felix Ippolitov
[Critical] Felix Ippolitov
[Critical] David Toomey
[Critical] David Toomey
+4 more