#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Ferito Group B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
1
Domains
14
Related Entities
0
Locations

Qualified Person

11
▸
Rudsel Lucas
Non Executive Director
Active from Apr 22, 2024Until Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
▸
Rudsel Lucas
Official Representative
Active from Apr 22, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
▸
Sergey Volf
Compliance Officer
Active from Apr 22, 2024Until Sep 30, 2025
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
▸
Olha Blahikh
Ultimate Beneficiary Owner
Active from Apr 22, 2024
Birth Month
April 1989
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKRYVYL RIH, UkraineVerified
▸
Olha Blahikh
Non Executive Director
Active from Apr 22, 2024Until Sep 30, 2025
Birth Month
April 1989
Passport Country
Ukraine
Position
Director of a Company
ResidentialKRYVYL RIH, UkraineVerified
▸
Olha Blahikh
Chief Executive Officer
Active from Apr 22, 2024
Birth Month
April 1989
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKRYVYL RIH, UkraineVerified
▸
Olha Blahikh
Managing Director
Active from Apr 22, 2024
Birth Month
April 1989
Passport Country
Ukraine
Position
Manager
ResidentialKRYVYL RIH, UkraineVerified
▸
Liudmyla Nazarenko
Administrator
Active from Oct 16, 2024Until Sep 30, 2025
Birth Month
August 1972
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
▸
Inna Honcharuk
Compliance Officer
Active from Oct 16, 2024
Birth Month
October 1978
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
▸
Rudsel Lucas
Managing Director
Active from Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
▸
Liudmyla Nazarenko
Chief Technical Officer
Active from Sep 30, 2025
Birth Month
August 1972
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified

Local Representative

2
▸
Dempel Directors B.V.
Official Representative
Active from Jan 30, 2024
Entity Profile
View entity and related companies
Business Type
Local Representative Provider
▸
Waaigat Directors B.V.
Official Representative
Active from Jan 30, 2024
Entity Profile
View entity and related companies
Business Type
Local Representative Provider

Master Licensor

1
▸
Gaming Services Provider N.V.
Master Licensor
Active from Mar 22, 2024
Entity Profile
View entity and related companies
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor