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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Maltech Technology N.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
7
Domains
15
Related Entities
0
Locations

Qualified Person

12
Irfan Sebahatin Shakir
Ultimate Beneficiary Owner
Active from Mar 16, 2024
Birth Month
January 1987
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSliema, MaltaVerified
Irfan Sebahatin Shakir
Compliance Officer
Active from Mar 16, 2024Until Apr 10, 2024
Birth Month
January 1987
Passport Country
Bulgaria
Position
Chief Financial Officer
ResidentialSliema, MaltaVerified
Theoklis Andreou
Non Executive Director
Active from Mar 16, 2024
Birth Month
September 1980
Passport Country
Cyprus
Position
Director of a Company
ResidentialLARNACA, CyprusVerified
Theoklis Andreou
Trustee
Active from Mar 16, 2024
Birth Month
September 1980
Passport Country
Cyprus
Position
Legal representative of a corporate or natural legal person
ResidentialLARNACA, CyprusVerified
Vivian Pieters
Managing Director
Active from Mar 16, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Managing Director
Active from Mar 16, 2024Until Aug 6, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Mar 16, 2024Until Aug 6, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Apr 16, 2024Until Jul 3, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
Craig John Dinwoodie
Compliance Officer
Active from Aug 26, 2024Until Jul 3, 2025
Birth Month
October 1982
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Claire Godschalk Olmtak
Managing Director
Active from Sep 29, 2025Until Jun 4, 2026
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Sep 29, 2025Until Dec 2, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ResidentialKINTJANWEG, CuracaoUnverified
Craig John Dinwoodie
Compliance Officer
Active from Sep 29, 2025Until Jun 5, 2026
Birth Month
October 1982
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified

Local Representative

2
IGA Trust B.V.
Official Representative
Active from Dec 8, 2023Until Jul 2, 2025
Brand Name
IGA Trust
Business Type
Local Representative Provider
IGA Trust B.V.
Official Representative
Active from Sep 29, 2025Until May 22, 2026
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jul 25, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor