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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

130Group N.V.

Gaming OperatorRegistered November 9, 2023
1
Applications
10
Domains
12
Related Entities
0
Locations

Qualified Person

10
Yi-Tzu Wu
Compliance Officer
Active from Mar 5, 2024Until Jun 14, 2024
Birth Month
March 1993
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialNorth Dist hsinchu City, Taiwan, Province of ChinaUnverified
Claire Godschalk Olmtak
Managing Director
Active from Mar 5, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Mar 5, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Paul Barry McKinney
Compliance Officer
Active from Apr 26, 2024Until Aug 5, 2024
Birth Month
December 1989
Passport Country
Ireland
Position
Chief Financial Officer
Yi-Tzu Wu
Ultimate Beneficiary Owner
Active from Jun 14, 2024Until Jul 23, 2024
Birth Month
March 1993
Passport Country
Taiwan, Province of China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNorth Dist hsinchu City, Taiwan, Province of ChinaUnverified
Lorand Robert Minyo
Ultimate Beneficiary Owner
Active from Jul 23, 2024
Birth Month
August 1981
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCluj-Napoca, RomaniaUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Nov 6, 2024Until Mar 7, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Pawl IL Bahar, MaltaUnverified
Raffaele Magliulo
Compliance Officer
Active from Nov 12, 2024
Birth Month
May 1989
Passport Country
Italy
Position
Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Apr 30, 2025Until Aug 21, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Pawl IL Bahar, MaltaUnverified
Aleksandar Rajovic
Ultimate Beneficiary Owner
Active from Mar 2, 2026
Birth Month
August 1992
Passport Country
Denmark
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHerlev, DenmarkUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Jan 5, 2024
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 4, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor