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

Mixed Order Limited

#holding
Registered 29.04.26

20as of document date where no explicit date
Yang Li#person5.11%since 14.12.23
Qian Rong#person0.44%since 03.05.23
DAUS Capital Pty Ltd#holding0.79%since 17.02.23
Nifter Pty Ltd#holding0.44%since 17.02.23
Siu Jun James Zhong#person0.44%since 17.02.23
Upside Hodlings Ltd Pty#holding0.44%since 17.02.23
Richard Smith#person0.25%since 17.02.23
LIPCC Pty Ltd#holding0.22%since 17.02.23
Salina Masud Pty Ltd#holding0.22%since 17.02.23
Skyline Capital Pty Ltd#holding0.22%since 17.02.23
Bainy Zhang#personUBO · 28.95%since 08.09.22
Darcy Spangler#personUBO · 20.44%since 08.09.22
Harley An Long Fresh#person2.21%since 08.09.22
3Twelve Ventures Limited#holding1.1%since 08.09.22
Alexander Chen#person1.1%since 08.09.22
Christopher Evans#person0.26%since 08.09.22
Floodfill Pty Ltd#holding0.22%since 08.09.22
Taiyang Zhang#person0.22%since 08.09.22
Samuel Mercer#person0.13%since 08.09.22
Noah Dummet#personUBO · 28.61%since 22.06.22

History

1
Yang Yi#personTransferred outsince 14.12.23

1
Natural Nine BV#operator100%since 16.06.22