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

Alin-Florin Pantea

#person
Passport Romania · Born 03.71

3
BlackBox Group B.V.#holding100%since 18.02.24
Diamond Group B.V.#holdingUBO · 100%since 29.04.24
WhiteBox Group B.V.#holdingUBO · 100%since 26.02.25

Former

1
WhiteBox B.V.#operatorUBO · 100%18.02.24 – 26.06.26