CURACAO LEAKS
CURACAO LEAKS
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
Top revenue
Superbet88 International N.V.
EUR 2.3B · 2026
Medium Rare N.V.
USD 1.9B · 2025
Coinbar N.V.
EUR 1.5B · 2024
Dama N.V.
EUR 1.2B · 2025
Caecus N.V.
EUR 658M · 2025
The Elite Turf Club N.V.
USD 563M · 2026
Domains
1xbet.com
mostbet.com
pin-up.casino
bc.game
roobet.com
bitstarz.com
vulkanvegas.com
rollbit.com
Meri Kandelaki
#person
Passport Georgia · Born 07.86
Owns
6
Allyant Group B.V.
#representative
UBO · 100%
since 14.05.24
GM Line Holding Ltd
#holding
UBO · 100%
since 25.03.26
Kika Technology B.V.
#operator
UBO · 100%
since 26.09.25
Myristica Holding Ltd
#holding
UBO · 100%
since 30.09.25
Topchik N.V.
#operator
UBO · 100%
since 01.01.22
BONUS Operations N.V.
#operator
UBO
since 25.03.26
Former
2
Gladiator Holding N.V.
#operator
UBO · 100%
26.09.25 – 14.11.25
Gareton B.V.
#operator
UBO
23.02.24 – 23.02.24
Positions
3
Gareton B.V.
#operator
Chief Executive Officer
since 21.11.25
Kika Technology B.V.
#operator
Chief Executive Officer
since 01.12.25
Topchik N.V.
#operator
Chief Executive Officer
since 30.10.25
Card
Map