Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:22Z.
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 Source information may be incomplete or outdated.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 | 2024-03-06 12:18:43 |
| Licence reference in the source | |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| beatteddy.com | active | 0 | 2024-03-06 16:15:43 | since Aug 8, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/797/0242 | Rejected | Submitted: November 11, 2024 End Date: August 26, 2025 |
OGL/2024/797/0242: stages
| Stage | Date |
|---|---|
| Verification | Mar 6, 2024 |
| Due Diligence | Nov 21, 2024 |
| Background Check | Feb 21, 2025 |
| Due Diligence | Feb 21, 2025 |
| Due Diligence | Feb 21, 2025 |
| Due Diligence | Feb 26, 2025 |
| Suitability | Feb 26, 2025 |
| Suitability | Feb 27, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Michael Pieters | Non Executive Director | Active from Mar 6, 2024 |
| Menglan Xu | Ultimate Beneficiary Owner | Active from Mar 6, 2024 |
| Daniel Zahavi | Official Representative | Active from Nov 11, 2024 |
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.