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

Transache Holdings Ltd.

#holding
Extracted from filed documents

1as of document date where no explicit date
Artem Bespalko#personUBOsince 15.04.24

1
Executive Corporate Services N.V.#representative#holding100%since 15.04.24