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

Winlink B.V.

#operator
License OGL/2024/886/0978 · Registered 13.03.24

2as of document date where no explicit date
Prince J. Oosterhuis#person100%since 11.08.20
Aruban nationality individual#personUBO · 100%since 03.08.20

History

2
Andrii Podvysotskyi#personUBO · 100%02.07.20 – 11.08.20
Executive Corporate Trust N.V.#holding100%01.07.20 – 02.07.20

1
Winlink CY Limited#holding100%since 29.04.24

4
YearRevenueNetTax
2024EUR 0EUR -68KEUR 0
2023EUR 0EUR -18KEUR 0
2022EUR 0EUR -500EUR 0
2021n/aEUR -36Kn/a

5
Gouloud Hammoud#personManaging Director, Official Representativesince 26.04.24
Andrii Podvysotskyi#personChief Executive Officer, Chief Financial Officersince 25.05.26
Kristian Spasov#personCompliance Officersince 26.04.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 29.04.24
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 26.04.24

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.04.24

Representative

Guardian Corporation Curacao B.V.#representativesince 06.09.23

Registered agent

Guardian Corporation Curacao B.V.#representativesince 06.09.23

Accountant

ICAS#service#holdingsince 29.04.24

1
winity.com#domain26.04.24

1
OGL/2024/886/0978 Granted
Submitted: 30.10.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

24.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
01.11.24 – Due Diligence (Anton Axiaq)
03.02.25 – Background Check (Anton Axiaq)
03.02.25 – Background Check (Philippe Warzee)
19.02.25 – Due Diligence (Sarah Tua)
20.02.25 – Due Diligence (Kevin Mallia)
04.03.25 – Due Diligence (Luca Camilleri)
05.03.25 – Suitability (Hilary Stewart Jones)
07.03.25 – Suitability (Celine Houareau)
19.03.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(12)
[Critical] Question no.9
[Critical] Page no.6
[Critical] Kristian Spasov - Proof of Address
[Critical] QPA/2024/01691 - Kristian Spasov - Letter of Engagement and CV
[Critical] QPA/2024/01687 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/01688 - Andrii Podvysotskyi - Reference Letter
[Critical] QPA/2024/01688 - Andrii Podvysotskyi - SOW
[Critical] Share Ledger
[Critical] Source of Funds of Business
[Critical] AML Policy
+2 more