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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Small House B.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
29
Domains
11
Related Entities
0
Locations

Qualified Person

10
Jeremy Fall
Ultimate Beneficiary Owner
Active from Nov 9, 2023Until Mar 16, 2024
Birth Month
November 1972
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMadliena, MaltaVerified
Jeremy Fall
Compliance Officer
Active from Nov 9, 2023Until Mar 16, 2024
Birth Month
November 1972
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialMadliena, MaltaVerified
Claire Godschalk Olmtak
Managing Director
Active from Feb 2, 2024Until Oct 30, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Feb 2, 2024Until Feb 2, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
ResidentialKINTJANWEG, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Feb 2, 2024Until Oct 30, 2024
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Vivian Pieters
Official Representative
Active from Feb 2, 2024Until Feb 2, 2024
Birth Month
September 1982
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Fengqi Ling
Ultimate Beneficiary Owner
Active from Mar 16, 2024
Birth Month
November 1982
Passport Country
China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialZijingcheng, Hailing District,, ChinaUnverified
Fengqi Ling
Compliance Officer
Active from Mar 16, 2024Until Apr 18, 2024
Birth Month
November 1982
Passport Country
China
Position
Chief Financial Officer
ResidentialZijingcheng, Hailing District,, ChinaUnverified
Theoklis Andreou
Non Executive Director
Active from Mar 25, 2024
Birth Month
September 1980
Passport Country
Cyprus
Position
Director of a Company
ResidentialX, CyprusUnverified
Wen-Jun Hsieh
Compliance Officer
Active from May 30, 2024Until Oct 30, 2024
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Sep 21, 2023
Brand Name
IGA Trust
Business Type
Local Representative Provider