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

Valentin Gurvits

#person
Passport United States · Born 09.64

4
BERESCIA HOLDINGS LTD#holdingUBO · 100%since 24.07.22
Fund97 Ltd#holdingUBOsince 11.03.24
Panbet Curacao N.V.#operatorUBOsince 19.02.24
WIMTHED LTD#holdingUBOsince 11.03.24