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

Diamond Group B.V.

#holding
Extracted from filed documents

10as of document date where no explicit date
GP Holding B.V.#operator100%since 07.10.25
Iann Yee Yan Tang#personUBOsince 18.08.25
Pawel Krzyspiak#personUBOsince 03.07.25
Alin-Florin Pantea#personUBO · 100%since 29.04.24
Ivan Kravchuk#personUBO · 100%since 11.04.24
Christopher van Rosberg#personUBO · 100%since 09.04.24
Mihăiță-Alexandru Cotea#personUBO · 100%since 23.07.20
Ossi Ketola#personUBO · 100%since 23.07.20
Alessandro Pelizzon#personUBOsince 23.07.20
Giovanni Paticchio#personUBOsince 23.07.20

History

4
Wisefort Limited#holdingTransferred outsince 11.06.25
Moonrail Limited B.V.#operator100%25.02.25 – 07.10.25
Enigma Holding B.V#holding100%30.04.24 – 25.02.25
River Entertainment B.V.#operatorTransferred outsince 09.04.24

3
Freestyle Group Holdings Limited#holding100%since 23.07.20
GMB Entertainment B.V.#operator100%since 03.07.25
Freestyle Group B.V.#holding100%29.04.24 – 30.04.24

1
Xecutive Corporate Management B.V.#representativeNominee directorsince 11.04.24