Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:03Z.
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 Source information may be incomplete or outdated.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 | 2024-07-15 15:52:32 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| zonajogo.com | deleted | 0 | 2024-07-22 12:09:57 | since Mar 18, 2025 |
| kita.bet | inactive | 0 | 2025-03-18 15:18:38 | since Mar 18, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1836/1058 | Rejected | Submitted: February 18, 2025 End Date: October 6, 2025 |
OGL/2024/1836/1058: stages
| Stage | Date |
|---|---|
| Verification | Jul 26, 2024 |
| Due Diligence | Feb 25, 2025 |
| Due Diligence | Mar 6, 2025 |
| Due Diligence | Apr 11, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Mirko Caroli | Ultimate Beneficiary Owner | Active from Jul 22, 2024 |
| Wen-Jun Hsieh | Compliance Officer | Active from Jul 22, 2024 Until Jan 31, 2025 |
| Claire Godschalk Olmtak | Non Executive Director | Active from Jul 22, 2024 Until Feb 25, 2026 |
| Claire Godschalk Olmtak | Official Representative | Active from Jul 22, 2024 Until Feb 25, 2026 |
| Vivian Pieters | Non Executive Director | Active from Jul 22, 2024 Until Mar 7, 2025 |
| Craig John Dinwoodie | Compliance Officer | Active from Aug 26, 2024 Until May 7, 2025 |
| Yanica Grech | Compliance Officer | Active from May 7, 2025 Until Sep 25, 2025 |
| IGA Trust B.V. | Official Representative | Active from Jun 7, 2024 Until Sep 5, 2025 |
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.