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

United Betting Group B.V.

#operator
Registered 16.03.24

1as of document date where no explicit date
Nazim Bani-Pasha#personUBO · 100%since 21.08.24

3
Nazim Bani-Pasha#personManaging Director, Non Executive Directorsince 21.08.24
Dempel Directors B.V.#representativeNominee directorsince 18.03.24
Waaigat Directors B.V.#representativeNominee directorsince 18.03.24

2

Representative

Dempel Directors B.V.#representative05.06.23 – 30.04.25
Waaigat Directors B.V.#representative05.06.23 – 08.05.25

1
OGL/2024/988/1108 New
Contact: Rudsel Lucas
Email: [email protected]