Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:21Z.
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 Source information may be incomplete or outdated.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 | 2024-03-16 15:38:17 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/996/0765 | Rejected | Submitted: October 7, 2024 End Date: August 26, 2025 |
OGL/2024/996/0765: stages
| Stage | Date |
|---|---|
| Verification | Oct 8, 2024 |
| Verification | Mar 18, 2025 |
| Due Diligence | Apr 2, 2025 |
| Background Check | May 26, 2025 |
| Background Check | May 27, 2025 |
| Due Diligence | May 28, 2025 |
| Due Diligence | Jun 12, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Patrizia Rosso | Ultimate Beneficiary Owner | Active from Apr 3, 2024 |
| Constantia Michaelidou | Non Executive Director | Active from Apr 3, 2024 |
| Rudsel Lucas | Non Executive Director | Active from Apr 9, 2024 |
| Rudsel Lucas | Official Representative | Active from Apr 9, 2024 |
| Marco Ramunno | Compliance Officer | Active from Apr 30, 2024 |
| Dempel Directors B.V. | Official Representative | Active from Jan 24, 2024 |
| Waaigat Directors B.V. | Official Representative | Active from Jan 24, 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.