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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Wainsworth Ludomatics N.V.

Gaming OperatorRegistered March 20, 2024
2
Applications
1
Domains
14
Related Entities
0
Locations

Qualified Person

11
Joan Beaufort
Ultimate Beneficiary Owner
Active from Mar 21, 2024Until Apr 25, 2024
Birth Month
July 1988
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, CyprusUnverified
Eleni Karaiskou
Compliance Officer
Active from Mar 21, 2024Until Jan 23, 2025
Birth Month
April 1982
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLemesos, CyprusVerified
Nansia Koutsou
Corporate Trustee
Active from Mar 28, 2024
Birth Month
June 1980
Passport Country
Cyprus
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialMesa Geitonia, CyprusVerified
Aurelien Lohrer
Non Executive Director
Active from Mar 28, 2024Until Oct 24, 2025
Birth Month
April 1981
Passport Country
France
Position
Director of a Company
ResidentialLemesos, CyprusVerified
Alberts Kononovs
Ultimate Beneficiary Owner
Active from Apr 25, 2024
Birth Month
February 1992
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialYeroskipou, CyprusVerified
Gouloud Hammoud
Managing Director
Active from Apr 25, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Fergus Mac Conmara
Compliance Officer
Active from Jan 23, 2025
Birth Month
January 1978
Passport Country
Ireland
Position
Chief Financial Officer
ResidentialLimassol, MaltaUnverified
Sergiou Constantinos
Chief Technical Officer
Active from Sep 26, 2025
Birth Month
December 1983
Passport Country
Cyprus
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialLarnaca, CyprusUnverified
Antri Kitsiou
Chief Financial Officer
Active from Sep 29, 2025
Birth Month
November 1987
Passport Country
Cyprus
Position
Senior executive responsible for managing a company's financial activities
ResidentialLimassol, CyprusUnverified
Aurelien Lohrer
Chief Executive Officer
Active from Oct 23, 2025
Birth Month
April 1981
Passport Country
France
Position
Chief Executive Officer
ResidentialLemesos, CyprusVerified
Andreas Koutsous
Non Executive Director
Active from Dec 9, 2025
Birth Month
November 1977
Passport Country
Cyprus
Position
Director of a Company
ResidentialGermasogeia, CyprusUnverified

Local Representative

2
Guardian Corporation Curacao B.V.
Official Representative
Active from Nov 1, 2023
Brand Name
Wainsworth Ludomatics N.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Nov 1, 2023
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 18, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor