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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

IntellogixSoft B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

Qualified Person

7
Kateryna Drozd
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
August 1988
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineVerified
Kateryna Drozd
Chief Executive Officer
Active from Apr 30, 2024
Birth Month
August 1988
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKyiv, UkraineVerified
Kateryna Drozd
Founder
Active from Apr 30, 2024
Birth Month
August 1988
Passport Country
Ukraine
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialKyiv, UkraineVerified
Jonathan Heymans
Non Executive Director
Active from Oct 3, 2024
Birth Month
December 1983
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Yurii Koval
Compliance Officer
Active from Oct 22, 2024
Birth Month
November 1992
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Serhii Husiev
Chief Technical Officer
Active from Aug 26, 2025
Birth Month
April 1980
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialZaporizhzhia, UkraineUnverified
Volodymyr Danylenko
Chief Financial Officer
Active from Aug 28, 2025
Birth Month
June 1973
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialBorova, UkraineUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 12, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Aug 16, 2023
Brand Name
KeyFin Management
Business Type
Local Representative Provider