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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Winholding B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
2
Domains
12
Related Entities
0
Locations

Qualified Person

9
Nathan Abel
Ultimate Beneficiary Owner
Active from Mar 25, 2024Until Apr 22, 2026
Birth Month
September 1988
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLONDON, United KingdomVerified
Nathan Abel
Chief Executive Officer
Active from Mar 25, 2024Until Apr 22, 2026
Birth Month
September 1988
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialLONDON, United KingdomVerified
David Blundell
Compliance Officer
Active from Apr 27, 2024Until May 14, 2026
Birth Month
April 1988
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialLONDON, United KingdomVerified
Veysel Demir
Official Representative
Active from Apr 28, 2024Until Mar 3, 2026
Birth Month
March 1988
Passport Country
Netherlands
Position
A person who represents a legal entity
Veysel Demir
Managing Director
Active from Nov 14, 2025Until Mar 3, 2026
Birth Month
March 1988
Passport Country
Netherlands
Position
Manager
Li Wei Wei
Ultimate Beneficiary Owner
Active from Apr 10, 2026
Birth Month
August 1997
Passport Country
Taiwan, Province of China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTaichung, Taiwan, Province of ChinaUnverified
Claire Godschalk Olmtak
Managing Director
Active from Apr 14, 2026
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialCuraçao, CuracaoUnverified
Florence Borg Farrugia
Compliance Officer
Active from May 14, 2026
Birth Month
March 1989
Passport Country
Malta
Position
Chief Financial Officer
ResidentialDingli, MaltaUnverified
Trevor Mallia
Ultimate Beneficiary Owner
Active from Jul 2, 2026
Birth Month
June 1977
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialIZ-Zurrieq, MaltaUnverified

Local Representative

2
Virae Management B.V.
Official Representative
Active from Sep 30, 2020Until Jan 21, 2026
Business Type
Local Representative Provider
IGA Trust B.V.
Official Representative
Active from Apr 10, 2026
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Dec 10, 2020
Brand Name
Cyberluck N.V.
Business Type
Master Licensor