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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Quanta N.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
2
Domains
11
Related Entities
0
Locations

Qualified Person

6
Rosa Mendy
Compliance Officer
Active from Apr 4, 2024Until Oct 3, 2025
Birth Month
July 1987
Passport Country
France
Position
Chief Financial Officer
ResidentialLE PERREUX SUR MARNE, FranceVerified
Joan Beaufort
Ultimate Beneficiary Owner
Active from Apr 4, 2024
Birth Month
July 1988
Passport Country
France
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLIMASSOL, CyprusVerified
Deirdre Maher
Managing Director
Active from Apr 9, 2024
Birth Month
October 1969
Passport Country
Ireland
Position
Manager
ResidentialSliema, MaltaVerified
Gouloud Hammoud
Managing Director
Active from Apr 9, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Deirdre Maher
Chief Executive Officer
Active from Oct 6, 2025
Birth Month
October 1969
Passport Country
Ireland
Position
Chief Executive Officer
ResidentialSliema, MaltaVerified
Tiarah Rodriguez-Corasol
Chief Financial Officer
Active from Apr 24, 2026
Birth Month
July 1989
Passport Country
Curacao
Position
Senior executive responsible for managing a company's financial activities
ResidentialWillemstad, CuracaoUnverified

Local Representative

4
Guardian Corporation Curacao B.V.
Official Representative
Active from Jun 1, 2023
Brand Name
Quanta N.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Jun 1, 2023
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity
Guardian Corporation Curacao B.V.
Official Representative
Active from Jun 1, 2023
Brand Name
Quanta N.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Jun 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 Dec 31, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor