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

Winholding B.V.

#operator
License OGL/2024/1290/0515 · Registered 21.03.24

1as of document date where no explicit date
Trevor Mallia#personUBO · 100%since 02.07.26

History

5
Li-Wei Wei#personUBO · 50%13.02.26 – 08.07.26
Mustafa Ismail#person50%13.02.26 – 08.07.26
Nathan Abel#personUBO · 100%21.02.22 – 22.04.26
Can Topcu#person100%24.11.20 – 21.02.22
Virae Management B.V.#representative#serviceNominee director · 100%30.09.20 – 24.11.20

2
Winholdings U.K. Limited#holding100%since 27.03.24
Winholdings UK LTD#holding100%since 23.03.24

3
YearRevenueNetTax
2022EUR 710KEUR -374KEUR 0
2021EUR 511KEUR -540KEUR 0
2020EUR 0EUR -71KEUR 0

3
Claire Godschalk Olmtak#personManaging Directorsince 14.04.26
Florence Borg Farrugia#personCompliance Officersince 14.05.26
IGA Trust B.V.#representativeNominee directorsince 20.04.26

Former

3
Veysel Demir#personManaging Director, Official Representative28.04.24 – 03.03.26
Nathan Abel#personChief Executive Officer25.03.24 – 22.04.26
David Blundell#personCompliance Officer27.04.24 – 14.05.26

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 10.12.20

Representative

IGA Trust B.V.#representativesince 10.04.26
Virae Management B.V.#representative#service30.09.20 – 21.01.26

Registered agent

IGA Trust B.V.#representativesince 10.04.26
Virae Management B.V.#representative#service30.09.20 – 21.01.26

21 active
patersonbet.com#domain29.05.26

Not active

1
winbir.com#domainremoved from licence23.03.24

1
OGL/2024/1290/0515 Granted
Submitted: 19.08.24
Contact: Willem Mink
Email: [email protected]

Timeline

22.03.24 – Verification (Jemy-Ree Pilgrim)
08.08.24 – Due Diligence (Anton Axiaq)
19.08.24 – Due Diligence (Philippe Warzee)
19.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Philippe Warzee)
23.08.24 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
13.05.25 – Due Diligence (Luca Camilleri)
15.05.25 – Suitability (Hilary Stewart Jones)
17.05.25 – Suitability (Celine Houareau)
09.06.25 – Approval (Cedric Pietersz)
24.11.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(31)
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] David Blundell
[Critical] QPA/2024/00555 - Nathan Abel - Passport
[Critical] QPA/2024/00555 - Nathan Abel - Reference Letter
[Critical] QPA/2024/00555 - Nathan Abel - SOW
[Critical] QPA/2024/01730 - David Blundell - Passport
+21 more