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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Hawgz Investments B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
0
Domains
2
Related Entities
0
Locations

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Nov 1, 2022
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Qualified Person

1
Aamir Waheed
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
June 1966
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
LocationMarsa, MaltaUnverified