Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:12Z.
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 Source information may be incomplete or outdated.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 | 2025-03-20 15:54:18 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| mosabuchi.com | inactive | 0 | 2025-08-12 16:27:46 | since Aug 12, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2502/1250 | On Hold | Submitted: March 20, 2025 End Date: August 12, 2025 |
CGA/2025/2502/1250: stages
| Stage | Date |
|---|---|
| Verification | Aug 12, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Buchi UBO | Ultimate Beneficiary Owner | Active from Mar 20, 2025 |
| Dior Valentino | Ultimate Beneficiary Owner | Active from Apr 4, 2025 |
| 1234 Abcder | Managing Director | Active from Apr 4, 2025 Until Apr 4, 2025 |
| 1234 Abcder | Ultimate Beneficiary Owner | Active from Apr 4, 2025 Until Apr 4, 2025 |
| 1234 Abcder | Ultimate Beneficiary Owner | Active from Apr 4, 2025 Until Apr 4, 2025 |
| 1234 Abcder | Ultimate Beneficiary Owner | Active from Apr 4, 2025 |
| Paula Vitali | Ultimate Beneficiary Owner | Active from Apr 4, 2025 |
| Ricardo Santander | Managing Director | Active from Apr 4, 2025 Until Apr 4, 2025 |
| Ricardo Santander | Ultimate Beneficiary Owner | Active from Apr 4, 2025 |
| CGA Trust | Official Representative | Active from Mar 15, 2020 |
| Vivian Mosa | Official Representative | Active from Apr 8, 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.