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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Globis N.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
4
Domains
8
Related Entities
0
Locations

Qualified Person

6
Lasha Gogiberidze
Ultimate Beneficiary Owner
Active from Aug 5, 2024Until Jun 5, 2026
Birth Month
November 1979
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBatumi, GeorgiaUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Aug 5, 2024Until Apr 30, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul's Bay, MaltaUnverified
Raffaele Magliulo
Compliance Officer
Active from Nov 22, 2024
Birth Month
May 1989
Passport Country
Italy
Position
Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Jonathan Heymans
Non Executive Director
Active from Nov 29, 2024Until Oct 23, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Jonathan Heymans
Managing Director
Active from Oct 23, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Andrii Trush
Ultimate Beneficiary Owner
Active from Apr 17, 2026
Birth Month
July 1985
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLviv, UkraineUnverified

Local Representative

1
Kurason Trust Curacao N.V.
Official Representative
Active from Nov 25, 2020
Brand Name
Kurason Trust Curacao N.V.
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 24, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor