#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Medial N.V.

Gaming OperatorRegistered November 8, 2023
2
Applications
17
Domains
18
Related Entities
0
Locations

Qualified Person

14
▸
Stylianos Andreou
Ultimate Beneficiary Owner
Active from Mar 6, 2024Until Dec 5, 2024
Birth Month
March 1994
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPano Polemidia, CyprusVerified
▸
Stylianos Andreou
Compliance Officer
Active from Mar 6, 2024Until Apr 10, 2024
Birth Month
March 1994
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialPano Polemidia, CyprusVerified
▸
Claire Godschalk Olmtak
Managing Director
Active from Mar 15, 2024Until Dec 5, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Vivian Pieters
Managing Director
Active from Mar 15, 2024Until Dec 5, 2024
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
▸
Craig John Dinwoodie
Compliance Officer
Active from Jul 26, 2024Until Dec 5, 2024
Birth Month
October 1982
Passport Country
Ireland
Position
Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
▸
Neofytos Dimosthenous
Ultimate Beneficiary Owner
Active from Jul 30, 2024Until Dec 5, 2024
Birth Month
February 1987
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPaphos, CyprusUnverified
▸
Claire Godschalk Olmtak
Managing Director
Active from Dec 5, 2024Until Sep 9, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Vivian Pieters
Managing Director
Active from Dec 5, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
▸
Craig John Dinwoodie
Compliance Officer
Active from Dec 5, 2024Until Nov 15, 2025
Birth Month
October 1982
Passport Country
Ireland
Position
Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
▸
Neofytos Dimosthenous
Ultimate Beneficiary Owner
Active from Dec 5, 2024
Birth Month
February 1987
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPaphos, CyprusUnverified
▸
Gouloud Hammoud
Managing Director
Active from Jun 20, 2025
Birth Month
March 1962
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Anna Glam
Compliance Officer
Active from Nov 15, 2025
Birth Month
April 1997
Passport Country
Bulgaria
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
▸
Neofytos Dimosthenous
Chief Executive Officer
Active from Feb 19, 2026
Birth Month
February 1987
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialPaphos, CyprusUnverified
▸
Neofytos Dimosthenous
Chief Financial Officer
Active from Feb 19, 2026
Birth Month
February 1987
Passport Country
Cyprus
Position
Senior executive responsible for managing a company's financial activities
ResidentialPaphos, CyprusUnverified

Local Representative

3
▸
IGA Trust B.V.
Official Representative
Active from Oct 26, 2023Until May 2, 2025
Brand Name
IGA Trust
Business Type
Local Representative Provider
▸
Guardian Corporation Curacao B.V.
Official Representative
Active from May 2, 2025
Brand Name
Medial N.V.
Business Type
Local Representative Provider
▸
Gouloud Hammoud
Official Representative
Active from May 2, 2025
Birth Month
November 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
▸
Gaming Services Provider N.V.
Master Licensor
Active from Jan 18, 2024Until Jul 18, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor