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Companies & People, Editor’s Choice 1
January 21, 2025
The Pillars of Löwen Play’s Complex Network
In our November 2024 article, "Löwen Play, Lionline Entertainment and Associated Companies," available here on LinkedIn, we explored the intricate web of operations and compliance questions surrounding Löwen Play GmbH...
Casinos & Bonus
October 24, 2024
European Casinos – The Safe Haven for Hidden UBOs
Casinos have long been associated with entertainment and high-stakes gaming, but they also serve as a discreet environment for complex financial structures. In recent years, European casinos have gained notoriety...
Laws
October 16, 2024
How UBOs Hide Behind Trust Companies
You may be surprised to learn that ultimate beneficial owners (UBOs) often conceal their identities through the strategic use of trust companies. This informative post probes into the mechanisms that...
Casinos & Bonus, iGaming News
October 15, 2024
Understanding UBOs in Belarusian Online Casinos
Just beneath the surface of the bustling online casino industry in Belarus lies a complex web of Ultimate Beneficial Owners (UBOs) whose identities and motivations remain largely undisclosed. This article...
iGaming News
October 9, 2024
Trust Companies and UBOs in Online Gambling
Trust Companies play a crucial role in the online gambling industry, often serving as the unseen intermediaries that help obscure the Ultimate Beneficial Owners (UBOs) of online casinos. By leveraging...
Companies & People, iGaming News
September 19, 2024
Trust Companies in Panama – The Real UBOs of Online Gambling
With the rapid expansion of online gambling, understanding the role of trust companies in Panama has become crucial for business operators and investors alike. These entities serve as the ultimate...
Laws
September 16, 2024
Shadowy World of UBOs in Eastern Europe
Many individuals and organizations are becoming increasingly aware of the complex and often concealed nature of Ultimate Beneficial Owners (UBOs) in Eastern European countries. Understanding UBOs is crucial in the...
Casinos & Bonus, Laws
September 4, 2024
AML in Europe’s Casinos – A Tale of Hidden UBOs
UBOs, or Ultimate Beneficial Owners, pose a significant challenge in Anti-Money Laundering (AML) efforts within Europe's casinos. As these gaming establishments become increasingly popular, the opacity surrounding UBOs can facilitate...
Casinos & Bonus
August 28, 2024
The Invisible UBOs – Who’s Really Behind These Online Casinos?
UBOs, or Ultimate Beneficial Owners, play a crucial role in the online casino industry, often hidden in the shadows of corporate structures. As digital gambling becomes increasingly popular, understanding who...