#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

HNA Gaming B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
9
Domains
9
Related Entities
0
Locations

Qualified Person

7
Adrian Schembri
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until Jan 15, 2025
Birth Month
June 1985
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMtarfa, MaltaVerified
Mark Abdilla
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until Jan 15, 2025
Birth Month
August 1982
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBalzan, MaltaVerified
Mark Abdilla
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until Mar 27, 2024
Birth Month
August 1982
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBalzan, MaltaVerified
Patrizia Rosso
Ultimate Beneficiary Owner
Active from Oct 30, 2024
Birth Month
March 1962
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Qwann, MaltaUnverified
Jonathan Heymans
Managing Director
Active from Jan 15, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialMenegrandeweg, CuracaoUnverified
Marco Ramunno
Compliance Officer
Active from Mar 5, 2026
Birth Month
June 1979
Passport Country
Italy
Position
Chief Financial Officer
ResidentialSwieqi, MaltaUnverified
Patrizia Rosso
Chief Executive Officer
Active from May 19, 2026
Birth Month
March 1962
Passport Country
Italy
Position
Chief Executive Officer
ResidentialSan Qwann, MaltaUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jan 16, 2023
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Nov 24, 2022
Brand Name
KeyFin Management
Business Type
Local Representative Provider