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

Torrero Ltd

#holding
Extracted from filed documents

3as of document date where no explicit date
Denis Shadlov#personUBO · 93%since 03.08.24
Torrero Platform N.V.#operator93%since 03.08.24
BMTech Baltics OÜ#holding data conflict7%since 03.08.24