#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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

Bright Win Limited B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
5
Domains
6
Related Entities
0
Locations

Qualified Person

4
Raoul Behr
Managing Director
Active from Mar 25, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Mar 25, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
ResidentialX, CuracaoUnverified
Chua Ngee
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
July 1955
Passport Country
Singapore
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHougang, SingaporeVerified
Kwek Suteja
Trustee
Active from Mar 11, 2025
Birth Month
September 1967
Passport Country
Indonesia
Position
Legal representative of a corporate or natural legal person
ResidentialJAKARTA, IndonesiaUnverified

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Nov 22, 2023
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor

Local Representative

1
E-Management N.V.
Official Representative
Active from Sep 8, 2023
Business Type
Local Representative Provider