I have seen such cases unfold, a decent Google search with some depth will also tell you who is behind Antillephone and all that, but why would anyone contact them, they are not responsible.
If you want to know who is legally liable for Antillephone and had personal property impounded , where the dollars stops to roll:
https://www.linkedin.com/in/robert-vermeulen-b30a2/
If you want to call the gentleman, get a free trial or subscription:
https://www.zoominfo.com/p/Robert-Vermeulen/51863786
It depends a bit on where charges have been filed and who serves the verdicts, the government will either go for the managing directors of the licence provider or the board of directors of the casino company holding the licence.
These are real people who are afraid of consequences and only sign these mandates because they think it is just another fair weather gig. They are legally responsible.
But the BoD is just an ipso facto proxy nominee committee, if you want to find out who really owns a casino, check blog posts from their glorious times when they were happy to announce the opening of their new brands.
If the BoD is hit with legal action, you can bet on this:
They will call the real owners within 5 minutes of reading the paperwork.
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