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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

MBet Solutions N.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
1
Domains
10
Related Entities
0
Locations

Qualified Person

10
Timothy Heath
Ultimate Beneficiary Owner
Active from Nov 14, 2023
Birth Month
May 1978
Passport Country
Australia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Pawl il-Bahar, MaltaVerified
Timothy Heath
Ultimate Beneficiary Owner
Active from Nov 15, 2023Until Nov 15, 2023
Birth Month
May 1978
Passport Country
Australia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Pawl il-Bahar, MaltaVerified
Reio Piller
Ultimate Beneficiary Owner
Active from Nov 15, 2023
Birth Month
October 1981
Passport Country
Estonia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHarju maakond, EstoniaVerified
Andrea Engelhardt
Non Executive Director
Active from May 15, 2024Until Sep 26, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Ondrej Zlesak
Compliance Officer
Active from Jun 27, 2024Until Nov 14, 2025
Birth Month
March 1995
Passport Country
Czech Republic
Position
Chief Financial Officer
Andrea Engelhardt
Managing Director
Active from Sep 26, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Matej Knez
Chief Executive Officer
Active from Nov 14, 2025
Birth Month
December 1984
Passport Country
Slovenia
Position
Chief Executive Officer
ResidentialMorcote, SwitzerlandUnverified
Matej Knez
Chief Technical Officer
Active from Nov 14, 2025
Birth Month
December 1984
Passport Country
Slovenia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMorcote, SwitzerlandUnverified
Yuliya Berezna
Compliance Officer
Active from Nov 14, 2025
Birth Month
September 1983
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Jasmina Medic
Chief Financial Officer
Active from Nov 14, 2025
Birth Month
March 1984
Passport Country
Slovenia
Position
Senior executive responsible for managing a company's financial activities
ResidentialŠempeter pri Gorici, SloveniaUnverified