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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Fournine Technology N.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
20
Domains
11
Related Entities
0
Locations

Qualified Person

8
▸
Eugene Teo Zhi Gin
Ultimate Beneficiary Owner
Active from Sep 16, 2024
Birth Month
June 1997
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNusa Jaya Johor, MalaysiaUnverified
▸
Vivian Pieters
Managing Director
Active from Nov 13, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
▸
Claire Godschalk Olmtak
Managing Director
Active from Nov 13, 2024
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
▸
Theoklis Andreou
Corporate Trustee
Active from Jan 9, 2025
Birth Month
September 1980
Passport Country
Cyprus
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialLarnaca, CyprusUnverified
▸
Raffaele Magliulo
Compliance Officer
Active from Jan 24, 2025
Birth Month
May 1989
Passport Country
Italy
Position
Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
▸
Tomas Petkevicius
Ultimate Beneficiary Owner
Active from Aug 4, 2025
Birth Month
August 2003
Passport Country
Lithuania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVilnius, LithuaniaUnverified
▸
Vivian Ersilia
Managing Director
Active from May 19, 2026
Birth Month
January 1949
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Vivian Ersilia
Official Representative
Active from May 19, 2026
Birth Month
January 1949
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
▸
IGA Trust B.V.
Official Representative
Active from May 25, 2024Until Dec 11, 2025
Entity Profile
View entity and related companies
Brand Name
IGA
Business Type
Local Representative Provider
▸
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Dec 11, 2025
Entity Profile
View entity and related companies
Business Type
Local Representative Provider

Master Licensor

1
▸
Gaming Services Provider N.V.
Master Licensor
Active from Jan 11, 2023
Entity Profile
View entity and related companies
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor