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

THBET B.V.

#holding
Netherlands
Extracted from filed documents

6as of document date where no explicit date
STAK THBET B.V.#holding#trust1.6%since 29.03.24
Stanislav Gorski#person0.8%since 29.03.24
Kimardo II B.V.#holding20%since 05.08.21
Valado B.V.#holding9.95%since 05.08.21
TGA Investments B.V.#holding52.35%since 31.08.20
TimB Investments B.V.#holding16%since 31.08.20

History

2
Stichting Administratiekantoor THBet#trustTransferred outsince 09.11.18
Valado C.V.#holdingTransferred outsince 24.10.17

1
TH Development OÜ#holdingsince 29.03.24