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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Sonne N.V

Gaming OperatorRegistered March 19, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

Qualified Person

8
Theoklis Andreou
Non Executive Director
Active from Mar 20, 2024Until Oct 30, 2025
Birth Month
September 1980
Passport Country
Cyprus
Position
Director of a Company
ResidentialX, CyprusUnverified
Theoklis Andreou
Compliance Officer
Active from Mar 20, 2024Until Oct 30, 2025
Birth Month
September 1980
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialX, CyprusUnverified
Norine Clifton
Managing Director
Active from Mar 20, 2024
Birth Month
October 1967
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Dmytro Matiiuk
Ultimate Beneficiary Owner
Active from Mar 20, 2024
Birth Month
November 1989
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSOKORYNTSI VILLAGE, UkraineVerified
Dmytro Matiiuk
Chief Technical Officer
Active from Oct 30, 2025
Birth Month
November 1989
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialSOKORYNTSI VILLAGE, UkraineVerified
Dmytro Matiiuk
Chief Executive Officer
Active from Oct 30, 2025
Birth Month
November 1989
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialSOKORYNTSI VILLAGE, UkraineVerified
Olena Utiahanova
Chief Financial Officer
Active from Oct 30, 2025
Birth Month
November 1991
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKyiv, UkraineUnverified
Volodymyr Litvinov
Compliance Officer
Active from Dec 11, 2025
Birth Month
February 1996
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified

Local Representative

1
Morganite Corporate Services B.V
Official Representative
Active from Apr 14, 2023
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jul 20, 2023Until Aug 18, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor