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

Zeno Club B.V.

#operator
License OGL/2024/401/0680 · Registered 15.01.24

0as of document date where no explicit date

History

4
Kristina Shulkina#personUBO · 7.5%24.07.26 – 24.07.26
Denis Kuznecov#personUBO · 92.5%15.07.26 – 15.07.26
Aleksander Persijanov#personUBO · 70%01.09.20 – 24.07.26
Capital Trust Corporation N.V.#representative#serviceNominee director · 100%28.08.20 – 01.09.20

3
YearRevenueNetTax
2024USD 109KUSD 6KUSD 0
2023USD 132KUSD 3KUSD 0
2022n/aUSD -55KUSD 0

3
Maria Adriangela De Mei van Campen#personManaging Directorsince 20.06.25
Roland De Mei#personManaging Directorsince 30.06.25
Lina Race#personCompliance Officersince 16.04.24

Former

2
Kristina Shulkina#personFounder28.08.24 – 21.01.25
Denis Kuznecov#personManaging Director27.03.24 – 31.07.26

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 18.05.21

Representative

Capital Trust Corporation N.V.#representative#servicesince 28.08.20

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 28.08.20

Accountant

Curmaac N.V.#service#holdingsince 01.04.24

96 active
mi7.bet#domain07.03.24
whiterabbit.casino#domain27.03.24
whiterabbit765.casino#domain17.06.25
whiterabbit876.casino#domain17.06.25
whiterabbit912.casino#domain17.06.25
wrbet.me#domain13.07.26

Not active

3
eukraken.com#domainremoved from licence02.09.25
wr.bet#domainremoved from licence30.08.24
wr.casino#domainremoved from licence30.08.24

1
OGL/2024/401/0680 Granted
Submitted: 07.03.25
Contact: Denis Kuznecov
Email: [email protected]

Timeline

27.03.24 – Verification (Jemy-Ree Pilgrim)
31.01.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
03.06.25 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
23.06.25 – Background Check (Anton Axiaq)
23.06.25 – Due Diligence (Sarah Tua)
02.07.25 – Due Diligence (Kevin Mallia)
03.07.25 – Suitability (Hilary Stewart Jones)
19.08.25 – Approval (Cedric Pietersz)
05.09.25 – Conditionally Issued (Gisah Hollander)
05.09.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(41)
[Critical] PAGE 1: QUESTION 1
[Critical] PAGE 6: Question 34
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Denis Kuznecov
[Critical] Aleksandr Persijanov
[Critical] LINA RACE
[Critical] Kristina Shulkina
[Critical] Kristina Shulkina - PAGE 2: QUESTIONS 16
[Critical] Kristina Shulkina - PAGE 2: QUESTIONS 17
[Critical] Kristina Shulkina - PAGE 2: QUESTIONS 18
+31 more