WhiteBox B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:37:02Z.

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 Source information may be incomplete or outdated.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 2024-03-08 16:29:17
Licence reference in the source OGL/2024/822/0338
Active domain entries in the source 3

Domains

Domain Status Source verification flag Added Status since
blackwinmagic.com active 0 2024-04-11 14:01:58 since Apr 15, 2025
happistar.com deleted 0 2024-05-17 18:46:22 since May 20, 2024
icecasino.com active 0 2025-02-06 14:23:13 since Apr 15, 2025
vulkanvegas.com deleted 0 2025-02-06 14:24:47 since Jun 23, 2026
v.vegas active 0 2026-04-16 10:39:29 since Apr 20, 2026

Licensing records

Reference Status Dates
OGL/2024/822/0338 Granted Submitted: December 12, 2024 End Date: April 14, 2025

OGL/2024/822/0338: stages

Stage Date
Verification Mar 13, 2024
Background Check Feb 5, 2025
Background Check Feb 5, 2025
Background Check Feb 5, 2025
Due Diligence Feb 6, 2025
Due Diligence Feb 6, 2025
Due Diligence Feb 11, 2025
Suitability Feb 11, 2025
Suitability Feb 13, 2025
Approval Mar 31, 2025
Conditionally Issued Apr 11, 2025
Conditionally Issued Nov 6, 2025
Conditionally Issued Mar 30, 2026

Related people and organisations

Name Role Period
Andriana Kustinec Ultimate Beneficiary Owner Active from Mar 28, 2024 Until Apr 29, 2024
Alin-Florin Pantea Ultimate Beneficiary Owner Active from Apr 29, 2024
Christopher van Rosberg Non Executive Director Active from Apr 29, 2024 Until Sep 18, 2025
Lorenza Godett Non Executive Director Active from Apr 29, 2024 Until Sep 18, 2025
Everhona Makaya Compliance Officer Active from Mar 12, 2025 Until Sep 25, 2025
Analissa Heiland Official Representative Active from Sep 18, 2025
Christopher van Rosberg Official Representative Active from Sep 18, 2025 Until Dec 11, 2025
Lorenza Godett Official Representative Active from Sep 18, 2025
Christine Nicholls Compliance Officer Active from Sep 25, 2025
Kateryna Pustovhar Chief Financial Officer Active from Jun 10, 2026
Dmytro Levchenko Chief Technical Officer Active from Jun 10, 2026
Antillephone N.V. Master Licensor Active from May 3, 2022
Xecutive Corporate Management B.V. Official Representative Active from Oct 7, 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.