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

White Fox N.V.

#operator
License OGL/2024/741/0852 · Registered 29.02.24

2as of document date where no explicit date
Lorenzo Quinta Marques Gomes#person100%since 20.12.24
Lorenzo Caci#personUBO · 100%since 30.04.24

History

3
WAC Holding Group Limited#holding100%03.04.18 – 20.12.24
Joni Oganjaniani#person100%24.04.17 – 03.04.18
G-Force Corporate Services B.V.#representative#holding100%16.01.17 – 24.04.17

2
Veysel Demir#personManaging Director, Official Representativesince 12.11.24
Virae Management B.V.#representative#serviceNominee directorsince 15.01.25

Former

2
Gouloud Hammoud#personManaging Director, Official Representative30.04.24 – 12.11.24
Miruna Mihailescu#personCompliance Officer01.05.24 – 20.01.25

8

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 08.03.17

Representative

Virae Management B.V.#representative#servicesince 18.09.24
Global Related Services B.V.#representative16.01.17 – 11.09.24

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 27.01.26
World Trade Postcard Services B.V.#representative#holdingsince 30.04.24
Global Related Services B.V.#representative16.01.17 – 11.09.24

Accountant

ICAS#service#holdingsince 30.04.24

Law firm

Fanny Joan Cloose-Fung-A-Loi, LL.M.#representative#service#holdingsince 27.01.26

30 active

Not active

3
watechnology.com#domainremoved from licence12.08.24
wearecasino.com#domainremoved from licence05.09.24
whitefoxltd.com#domainremoved from licence10.07.25

1
OGL/2024/741/0852 Granted
Submitted: 22.04.25
Contact: Veysel Demir
Email: [email protected]

Timeline

19.06.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Saura Maurera)
28.03.25 – Background Check (Saura Maurera)
28.03.25 – Background Check (Philippe Warzee)
21.04.25 – Background Check (Anton Axiaq)
10.05.25 – Due Diligence (Anton Axiaq)
10.05.25 – Due Diligence (Sarah Tua)
12.05.25 – Due Diligence (Luca Camilleri)
12.05.25 – Suitability (Hilary Stewart Jones)
13.05.25 – Suitability (Celine Houareau)
03.06.25 – Approval (Cedric Pietersz)
16.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Denneth Isidora)
11.08.26 – Fully Issued (Denneth Isidora)

Checklist

(49)
[Critical] Online Gaming Appliction Form -Question 1: Brand Name field
[Critical] Online Gaming Application Form -Question 4: Business Model not filled
[Critical] Online Gaming Application Form -Question 5: Gaming Activity
[Critical] Question 8 ang 9
[Critical] Online Gaming Application Form -Question 17: -Use platform
[Critical] Online Gaming Application Form -Question 19: Player and Funds functions not filled
[Critical] Online Gaming Application Form -Question 22: Game delivery channels not filled
[Critical] Online Gaming Application Form -Question 34: Name contact person
[Critical] Online Gaming Application Form -Question 35 - 38: Relationship with applicant
[Critical] Question 36 -Passport number
+39 more