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

Win Tech B.V.

#operator
Registered 20.03.24

1as of document date where no explicit date
Igor Gorbatenko#personUBO · 100%since 17.03.23

2
Jonathan Heymans#personNon Executive Director, Official Representativesince 02.08.24
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 10.03.23

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.08.23

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 28.03.24

1
OGL/2024/1203/0460 Withdrawn
Submitted: 07.08.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

20.03.24 – Verification (Desiree Francisco)
07.08.24 – Due Diligence (Mario Galea)
17.10.24 – Due Diligence (Sarah Tua)
21.10.24 – Due Diligence (Luca Camilleri)
06.11.24 – Due Diligence (Philippe Warzee)
08.11.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
02.12.24 – Due Diligence (Kevin Mallia)

Checklist

(18)
[Critical] Page 1
[Critical] Page 6 Question 36
[Critical] Page 6 Question 39
[Critical] Page 1 Question 5
[Critical] Igor Gorbatenko
[Critical] Igor Gorbatenko
[Critical] Jonathan Heymans
[Critical] QPA/2024/02337 - Jonathan Heymans - Criminal Record
[Critical] QPA/2024/02337 - Jonathan Heymans - Reference letter
[Critical] Jonathan Heymans - Passport
+8 more