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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

DG Innovations B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
7
Domains
10
Related Entities
0
Locations

Qualified Person

7
Roland De Mei
Non Executive Director
Active from Oct 14, 2024Until Dec 23, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad 14, CuracaoUnverified
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Oct 14, 2024Until Dec 23, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Imad Shamsadin Saleh Ahmed
Ultimate Beneficiary Owner
Active from Dec 12, 2024Until Jan 7, 2026
Birth Month
January 1990
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialEnfield, United KingdomUnverified
Akhil Konjan Veedu Ravi
Compliance Officer
Active from Oct 27, 2025Until Jan 7, 2026
Birth Month
October 1991
Passport Country
India
Position
Chief Financial Officer
ResidentialDubai, United Arab EmiratesUnverified
Claire Godschalk
Managing Director
Active from Dec 23, 2025
Birth Month
June 1980
Passport Country
Malta
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Paul Steven Taylor
Ultimate Beneficiary Owner
Active from Jan 7, 2026
Birth Month
November 1980
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialChatham, United KingdomUnverified
Craig John Dinwoodie
Compliance Officer
Active from Jan 12, 2026
Birth Month
October 1982
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Aug 8, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Official Representative

1
Capital Trust Corporation N.V.
Official Representative
Active from Jun 8, 2023Until Dec 23, 2025
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Dec 23, 2025
Brand Name
IGA Trust
Business Type
Local Representative Provider