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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Winna B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

Qualified Person

5
Eduardo Marzocco
Ultimate Beneficiary Owner
Active from Apr 29, 2024
Birth Month
November 1998
Passport Country
Monaco
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMonaco, MonacoVerified
Dominico Marzocco
Ultimate Beneficiary Owner
Active from Apr 29, 2024
Birth Month
July 2002
Passport Country
Monaco
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMonaco, MonacoVerified
Jonathan Heymans
Non Executive Director
Active from Sep 2, 2024
Birth Month
December 983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Jonathan Heymans
Managing Director
Active from May 22, 2026
Birth Month
December 983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
MILENA CARDOSO ABIB DE ALMEIDA
Compliance Officer
Active from Jun 1, 2026
Birth Month
July 1998
Passport Country
Brazil
Position
Chief Financial Officer
ResidentialSão José dos Campos-SP, BrazilUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Nov 1, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from May 17, 2023
Brand Name
KeyFin Management
Business Type
Local Representative Provider