CURACAO LEAKS
CURACAO LEAKS
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
Top revenue
Superbet88 International N.V.
EUR 2.3B · 2026
Medium Rare N.V.
USD 1.9B · 2025
Coinbar N.V.
EUR 1.5B · 2024
Dama N.V.
EUR 1.2B · 2025
Caecus N.V.
EUR 658M · 2025
The Elite Turf Club N.V.
USD 563M · 2026
Domains
1xbet.com
mostbet.com
pin-up.casino
bc.game
roobet.com
bitstarz.com
vulkanvegas.com
rollbit.com
SB Lux Topco S.A.R.L
#holding
Registered 06.05.26
Ownership
38
as of document date where no explicit date
Bet.ar s.r.o
#holding
46.85%
since 30.10.24
Hentons Limited
#holding
20.57%
since 30.10.24
Miamore Holdings Limited
#holding
19.9%
since 30.10.24
Brawdegic Ltd
#holding
13.57%
since 30.10.24
Financial Restructuring S.R.L.
#holding
11.62%
since 30.10.24
Quique Ltd.
#holding
11.61%
since 30.10.24
Hear Me Roar Ltd.
#holding
8.12%
since 30.10.24
MML VENTURES LIMITED
#holding
5.9%
since 30.10.24
Magpe Konsult AB
#holding
5.76%
since 30.10.24
Tipo Invest SRL
#holding
4.15%
since 30.10.24
Cazimi Ltd
#holding
4.03%
since 30.10.24
Certalo Trading Limited
#holding
4.03%
since 30.10.24
The Worrall Family Discretionary Settlement
#trust
3.08%
since 30.10.24
Karev Management Limited
#holding
2.74%
since 30.10.24
Pejoka Invest Ltd
#holding
2.53%
since 30.10.24
WEBBER Adam David
#person
1.94%
since 30.10.24
Oskar André Svedberg
#person
1.8%
since 30.10.24
BRYAN Joseph John
#person
1.48%
since 30.10.24
BRYAN Therese Mary
#person
1.48%
since 30.10.24
FERRERI Christian Marino
#person
1.21%
since 30.10.24
HIRVONEN Juho Kalevi
#person
0.86%
since 30.10.24
EVAR LTD Cyprus
#holding
0.78%
since 30.10.24
Hughes William Glyn Lawrence
#person
0.54%
since 30.10.24
SB Lux Manco SCSp
#holding
0.43%
since 30.10.24
Blackstone Tactical Opportunities Fund — FD (Cayman) — NQ L.P.
#holding
0.35%
since 30.10.24
TANAKA Ayako
#person
0.35%
since 30.10.24
HANLON Paul
#person
0.26%
since 30.10.24
Mossboll AB
#holding
0.2%
since 30.10.24
Blackstone Family Tactical Opportunities Investment Partnership III (Cayman) ESC L.P.
#holding
0.09%
since 30.10.24
KATERUSHA Marianna
#person
0.09%
since 30.10.24
BERGQVIST Karl Jan Michael
#person
0.06%
since 30.10.24
BLAKSTAD Alexander
#person
0.03%
since 30.10.24
HALLENIUS Marcus Sebastian
#person
0.03%
since 30.10.24
Lavianco Ltd.
#holding
0.03%
since 30.10.24
LOGAN Joshua Benjamin
#person
0.01%
since 30.10.24
Sacha Dragic
#person
UBO
since 29.04.24
RHML Holding GMBH
#holding
93.78%
since 19.04.24
Seaside Topco S.A.R.L
#holding
15.64%
since 19.04.24
History
1
United Gaming Group Ltd
#holding
Transferred out
since 30.10.24
Subsidiaries
2
SB Lux Midco S.A.R.L
#holding
100%
since 19.04.24
Montocelo Holdings Ltd
#holding
since 29.04.24
Card
Map