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

Winna B.V.

#operator
License OGL/2024/1087/0807 · Registered 19.03.24

2as of document date where no explicit date
Dominico Marzocco#personUBO · 50%since 29.05.23
Eduardo Marzocco#personUBO · 50%since 29.05.23

1
YearRevenueNetTax
2023n/aUSD -12Kn/a

3
Jonathan Heymans#personManaging Director, Non Executive Directorsince 02.09.24
MILENA CARDOSO ABIB DE ALMEIDA#personCompliance Officersince 01.06.26
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 17.05.23

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.11.23

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 17.05.23

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 17.05.23

1
winnables.com#domain10.04.24

1
OGL/2024/1087/0807 Granted
Submitted: 14.04.25
Contact: Jonathan Heymans
Email: [email protected]

Timeline

10.04.24 – Verification (Saura Maurera)
17.09.24 – Verification (Saura Maurera)
15.04.25 – Due Diligence (Anton Axiaq)
16.05.25 – Due Diligence (Anton Axiaq)
22.05.25 – Due Diligence (Sarah Tua)
27.05.25 – Due Diligence (Luca Camilleri)
02.06.25 – Suitability (Hilary Stewart Jones)
03.06.25 – Suitability (Simon Burden)
16.06.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Darvey Isidora)

Checklist

(24)
[Critical] Application date -Missing
[Critical] Question 39 -Email address
[Critical] Eduardo Marzocco -Application date
[Critical] Eduardo Marzocco --Criminal record
[Critical] Eduardo Marzocco -Bank Reference Letter
[Critical] Dominico Marzocco -Application date
[Critical] Dominico Marzocco -Criminal record
[Critical] Dominico Marzocco -Bank reference letter
[Critical] Jonathan Heymans -Question 18: Date of expiry passport
[Critical] Jonathan Heymans -Passport
+14 more