Winholding B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:37:04Z.

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 Source information may be incomplete or outdated.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 2024-03-21 20:30:53
Licence reference in the source OGL/2024/1290/0515
Active domain entries in the source 1

Domains

Domain Status Source verification flag Added Status since
winbir.com deleted 0 2024-03-23 19:43:13 since May 6, 2026
patersonbet.com active 0 2026-05-29 17:14:03 since May 29, 2026

Licensing records

Reference Status Dates
OGL/2024/1290/0515 Granted Submitted: August 19, 2024 End Date: November 25, 2025

OGL/2024/1290/0515: stages

Stage Date
Verification Mar 22, 2024
Due Diligence Aug 8, 2024
Due Diligence Aug 19, 2024
Due Diligence Aug 19, 2024
Due Diligence Aug 22, 2024
Due Diligence Aug 23, 2024
Due Diligence May 12, 2025
Due Diligence May 13, 2025
Suitability May 15, 2025
Suitability May 17, 2025
Approval Jun 9, 2025
Conditionally Issued Nov 24, 2025
Conditionally Issued Jan 15, 2026

Related people and organisations

Name Role Period
Nathan Abel Ultimate Beneficiary Owner Active from Mar 25, 2024 Until Apr 22, 2026
Nathan Abel Chief Executive Officer Active from Mar 25, 2024 Until Apr 22, 2026
David Blundell Compliance Officer Active from Apr 27, 2024 Until May 14, 2026
Veysel Demir Official Representative Active from Apr 28, 2024 Until Mar 3, 2026
Veysel Demir Managing Director Active from Nov 14, 2025 Until Mar 3, 2026
Li Wei Wei Ultimate Beneficiary Owner Active from Apr 10, 2026
Claire Godschalk Olmtak Managing Director Active from Apr 14, 2026
Florence Borg Farrugia Compliance Officer Active from May 14, 2026
Trevor Mallia Ultimate Beneficiary Owner Active from Jul 2, 2026
Virae Management B.V. Official Representative Active from Sep 30, 2020 Until Jan 21, 2026
IGA Trust B.V. Official Representative Active from Apr 10, 2026
Cyberluck Curaçao N.V. Master Licensor Active from Dec 10, 2020

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.