Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:14Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field |
Value |
| Entity type |
B2C Operator |
| Record registration date in the source system |
2023-12-28 18:15:09 |
| Licence reference in the source |
OGL/2024/250/0115 |
| Active domain entries in the source |
14 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| jurassino.com |
active |
0 |
2024-04-26 13:11:02 |
since Apr 30, 2026 |
| tivo.bet |
deleted |
0 |
2024-10-28 13:33:56 |
since May 28, 2025 |
| donbet.com |
active |
0 |
2025-09-29 07:48:32 |
since Apr 14, 2026 |
| mystake.com |
active |
0 |
2026-01-28 11:10:48 |
since Jan 28, 2026 |
| mystake.bet |
active |
0 |
2026-01-28 11:10:59 |
since Jan 28, 2026 |
| mystake.win |
active |
0 |
2026-01-28 11:11:07 |
since Jan 28, 2026 |
| mystake3.com |
active |
0 |
2026-01-28 11:11:14 |
since Jan 28, 2026 |
| donbet.win |
active |
0 |
2026-04-02 09:46:09 |
since Apr 30, 2026 |
| donbet.net |
active |
0 |
2026-04-02 09:46:09 |
since Apr 30, 2026 |
| mystake1.win |
active |
0 |
2026-05-07 08:49:57 |
since May 7, 2026 |
| mystake1.com |
active |
0 |
2026-05-07 08:49:57 |
since May 7, 2026 |
| mystake2.com |
active |
0 |
2026-05-07 08:49:57 |
since May 7, 2026 |
| mystake.app |
active |
0 |
2026-05-07 08:49:57 |
since May 7, 2026 |
| mystake11.win |
active |
0 |
2026-05-07 08:49:57 |
since May 7, 2026 |
| mystake12.win |
active |
0 |
2026-05-07 08:49:57 |
since May 7, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/250/0115 |
Granted |
Submitted: June 14, 2024 End Date: July 1, 2024 |
OGL/2024/250/0115: stages
| Stage |
Date |
| Due Diligence |
Jan 10, 2024 |
| Due Diligence |
Jun 13, 2024 |
| Due Diligence |
Jun 21, 2024 |
| Suitability |
Jun 24, 2024 |
| Suitability |
Jun 24, 2024 |
| Suitability |
Jun 24, 2024 |
| Approval |
Jun 27, 2024 |
| Conditionally Issued |
Jul 1, 2024 |
| Conditionally Issued |
Jun 24, 2025 |
| Conditionally Issued |
Nov 25, 2025 |
| Conditionally Issued |
Dec 8, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Enrico Polo |
Ultimate Beneficiary Owner |
Active from Mar 7, 2024 Until Apr 16, 2024 |
| Maschio Maurizlo |
Ultimate Beneficiary Owner |
Active from Mar 7, 2024 Until Apr 16, 2024 |
| Maschio Maurizlo |
Compliance Officer |
Active from Mar 7, 2024 Until Apr 16, 2024 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Mar 7, 2024 |
| Vivian Pieters |
Managing Director |
Active from Mar 7, 2024 Until Mar 7, 2025 |
| Onise Chimakhidze |
Ultimate Beneficiary Owner |
Active from Apr 25, 2024 Until Apr 11, 2026 |
| Wen-Jun Hsieh |
Compliance Officer |
Active from May 10, 2024 Until Mar 7, 2025 |
| Craig John Dinwoodie |
Compliance Officer |
Active from Jul 30, 2024 |
| Maria Isabel Suarez Hoyos |
Compliance Officer |
Active from Mar 26, 2025 Until Oct 6, 2025 |
| Tornike Kapanadze |
Chief Financial Officer |
Active from Oct 30, 2025 |
| Andro Novitski |
Chief Technical Officer |
Active from Oct 30, 2025 |
| Xianbo Wei |
Ultimate Beneficiary Owner |
Active from Apr 8, 2026 |
| Milushka Valentina Martinus |
Managing Director |
Active from Jun 9, 2026 |
| IGA Trust B.V. |
Official Representative |
Active from Nov 9, 2023 Until May 19, 2026 |
| Fortress Fiduciary & Management Services B.V. |
Official Representative |
Active from May 19, 2026 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.
