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

WhiteBox B.V.

#operator
License OGL/2024/822/0338 · Registered 08.03.24

1as of document date where no explicit date
T&C WhiteBox CY Ltd#holding data conflict100%since 26.06.26

History

2
Andriana Kustinec#personTransferred out28.03.24 – 29.04.24
Alin-Florin Pantea#personUBO · 100%18.02.24 – 26.06.26

5
YearRevenueNetTax
2025EUR 46.4MEUR 683KEUR 0
2024EUR 115KEUR -10KEUR 0
2023EUR 0EUR -27KEUR 0
2022EUR 0EUR -25KEUR 0
2021EUR 0EUR -5KEUR 0

5
Kateryna Pustovhar#personChief Financial Officersince 10.06.26
Dmytro Levchenko#personChief Technical Officersince 10.06.26
Christine Nicholls#personCompliance Officersince 25.09.25
Analissa Heiland#personOfficial Representativesince 18.09.25
Xecutive Corporate Management B.V.#representativeNominee directorsince 07.10.20

Former

3
Christopher van Rosberg#personNon Executive Director, Official Representative29.04.24 – 18.09.25
Lorenza Godett#personNon Executive Director, Official Representative29.04.24 – 18.09.25
Everhona Makaya#personCompliance Officer12.03.25 – 25.09.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 03.05.22

Representative

Xecutive Corporate Management B.V.#representativesince 07.10.20

Registered agent

Xecutive Corporate Management B.V.#representativesince 07.10.20

53 active
blackwinmagic.com#domain11.04.24
icecasino.com#domain06.02.25
v.vegas#domain16.04.26

Not active

2
happistar.com#domainremoved from licence17.05.24
vulkanvegas.com#domainremoved from licence06.02.25

1
OGL/2024/822/0338 Granted
Submitted: 12.12.24
Contact: Christine Nicholls
Email: [email protected]

Timeline

13.03.24 – Verification (Saura Maurera)
05.02.25 – Background Check (Saura Maurera)
05.02.25 – Background Check (Philippe Warzee)
05.02.25 – Background Check (Anton Axiaq)
06.02.25 – Due Diligence (Anton Axiaq)
06.02.25 – Due Diligence (Sarah Tua)
11.02.25 – Due Diligence (Luca Camilleri)
11.02.25 – Suitability (Hilary Stewart Jones)
13.02.25 – Suitability (Celine Houareau)
31.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
30.03.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(32)
[Critical] Question 34: Name contact person
[Critical] Question 36: Passport number contact person
[Critical] Alin-Florin Pantea -Question 13: missing mobile number
[Critical] QPA/2024/01847 - Alin-Florin Pantea - SOW
[Critical] Corporate Structure
[Critical] Business Plan
[Critical] Financial Statements
[Critical] Compliance Officer
[Critical] Business and Corporate Information Form
[Critical] Source of Funds of Business
+22 more