---
title: "Panbet Curacao N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76fe00a0-03f2-408f-ad52-5fd375b7805c
json: https://whiteintel.dev/api/public/dossier/76fe00a0-03f2-408f-ad52-5fd375b7805c
risk: High
source: WhiteIntel corporate-ownership graph
---

# Panbet Curacao N.V.

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76fe00a0-03f2-408f-ad52-5fd375b7805c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76fe00a0-03f2-408f-ad52-5fd375b7805c  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/lt-gambling-8ce5107e8e116ffc6d4bb27f41d04e9ca26040e5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panbet Curacao N.V.**. Human view: https://whiteintel.dev/entity/76fe00a0-03f2-408f-ad52-5fd375b7805c · Structured JSON: https://whiteintel.dev/api/public/dossier/76fe00a0-03f2-408f-ad52-5fd375b7805c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._