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

TELEMATIC INTERACTIVE BULGARIA EAD

#holding
Extracted from filed documents

33as of document date where no explicit date
ELDORADO CORPORATION AD#holding92.59%since 08.04.25
RSR Ltd.#holding0.96%since 08.04.25
CONTIUNKS LTD#holding0.91%since 08.04.25
EUROPETROL EOOD#holding0.46%since 08.04.25
LURANIS LIMITED#holding0.46%since 08.04.25
IMPULS I AD#holding0.16%since 08.04.25
FLAX ENTERPRISE L.L.C.#holding0.15%since 08.04.25
GS K INVEST#holding0.1%since 08.04.25
BALKAN SERVICES LTD#holding0.08%since 08.04.25
LNB TRADING LTD#holding0.08%since 08.04.25
DF ADVANCE INVEST#holding0.07%since 08.04.25
MBO CONSULT Ltd.#holding0.05%since 08.04.25
SULLY TRADE Ltd.#holding0.05%since 08.04.25
VALOR MANAGEMENT SRL#holding0.05%since 08.04.25
DF ELANA HIGH-YELD FUND#holding0.04%since 08.04.25
ELANA TRADING AD#holding0.03%since 08.04.25
INVESTMENT COMPANY NADEJDA AD#holding0.03%since 08.04.25
OF ELANA EUROFUND#holding0.03%since 08.04.25
A START 2000 Ltd.#holding0.02%since 08.04.25
BULHER LTD#holding0.02%since 08.04.25
FARRELL CONSULT LTD#holding0.02%since 08.04.25
GM Ltd.#holding0.02%since 08.04.25
MF EXPAT STOCKS EMERGING MARKETS#holding0.02%since 08.04.25
SREDETS AD#holding0.02%since 08.04.25
ZAGORA FINACORP AD#holding0.02%since 08.04.25
BAC AD#holding0.01%since 08.04.25
DF EXPAT STOCKS DEVELOPED MARKETS#holding0.01%since 08.04.25
DF YUG MARKET OPTIMUM#holding0.01%since 08.04.25
KRASTEVI INVEST LTD#holding0.01%since 08.04.25
OF "YUG MARKET MAXIMUM"#holding0.01%since 08.04.25
OUSHAM INTERACTIVE EAD#holding0.01%since 08.04.25
TELESYST S.A. LTD#holding0.01%since 08.04.25
UNIVERSE TRADE#holding0.01%since 08.04.25

History

9
DIMITROVI AGRO 2020 EOOD#holdingTransferred outsince 08.04.25
EDGE CAPITAL PARTNERS LTD#holdingTransferred outsince 08.04.25
INFINITY TECH CONSULTING LTD#holdingTransferred outsince 08.04.25
KRAGOZOR Ltd.#holdingTransferred outsince 08.04.25
SENSUS SAFES AND VAULTS LTD#holdingTransferred outsince 08.04.25
SIRIUS Ltd.#holdingTransferred outsince 08.04.25
SIS INVESTMENT Ltd.#holdingTransferred outsince 08.04.25
THOMSEY Ltd.#holdingTransferred outsince 08.04.25
VITA-VI 2008 Ltd.#holdingTransferred outsince 08.04.25

1
SWEDBANK AS CLIENTS#holdingNominee directorsince 08.04.25