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

Winever B.V.

#operator
Registered 11.01.24

2as of document date where no explicit date
Viktors Kolesnikovs#personUBO · 100%since 29.04.24
Anubis Authorities N.V.#holding100%since 06.10.22

3
Viktors Kolesnikovs#personChief Executive Officer, Non Executive Directorsince 29.04.24
Ksenia Kondrashkin#personCompliance Officersince 27.10.24
Dutch Arches Management N.V.#holdingNominee directorsince 27.10.24

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.02.23

Representative

Dutch Antilles Management N.V.#representativesince 06.10.22

Registered agent

Dutch Antilles Management N.V.#representativesince 06.10.22
Dutch Names Management N.V.#representative#holdingsince 27.10.24

Law firm

Jenny Hanny Fd. Gloose-Hung-Kot, LL.M.#service#holdingsince 27.10.24

10 active

Not active

1
parimatch.com#domainremoved from licence19.08.24

1
OGL/2024/382/0123 Rejected
Submitted: 27.10.24
Contact: Viktors Kolesnikovs
Email: [email protected]

Timeline

12.01.24 – Verification (Desiree Francisco)
05.07.24 – Due Diligence (Philippe Warzee)
06.07.24 – Due Diligence (Kevin Mallia)
29.07.24 – Due Diligence (Sarah Tua)
29.07.24 – Due Diligence (Anton Axiaq)
02.08.24 – Due Diligence (Kevin Mallia)
02.08.24 – Due Diligence (Luca Camilleri)
09.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Simon Burden)
04.11.24 – Approval (Cedric Pietersz)
08.05.25 – Suitability (Cedric Pietersz)
08.05.25 – Suitability (Irmaria Desbarida)

Checklist

(13)
[Critical] Page 6 Question 39
[Critical] Page 1 Question 4
[Critical] Source of Funds
[Critical] Vikors Kolesnikovs
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Source of Funds of Business
[Critical] Business Plan
+3 more