Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

BERESCIA HOLDINGS LTD

#holding
Extracted from filed documents

2as of document date where no explicit date
Georgia Piyioti#personNominee director · 100%since 09.12.24
Valentin Gurvits#personUBO · 100%since 24.07.22

History

2
Funds7 Ltd#holdingTransferred outsince 19.03.24
WIMTHED LTD#holdingNominee director · 100%24.07.22 – 09.12.24

1
Fund97 Ltd#holding100%since 29.11.23

1
Alnia Secretarial Limited#holdingNominee directorsince 20.01.25