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

Luckbox Holdings FZE

#holding
United Arab Emirates
Extracted from filed documents

1as of document date where no explicit date
Timothy Heath#personUBO · 100%since 18.06.18

History

1
Luckbox Enterprises BVI#holdingTransferred outsince 02.07.24

1
Sea Empire Enterprises FZ-LLC#holding100%since 12.07.21