#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Socas International B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
11
Domains
8
Related Entities
0
Locations

Qualified Person

6
Tonio Debono
Ultimate Beneficiary Owner
Active from Mar 24, 2024Until May 30, 2025
Birth Month
April 1969
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialZEBBUG, MaltaVerified
Tonio Debono
Chief Executive Officer
Active from Mar 24, 2024Until May 30, 2025
Birth Month
April 1969
Passport Country
Malta
Position
Chief Executive Officer
ResidentialZEBBUG, MaltaVerified
Veysel Demir
Official Representative
Active from Apr 28, 2024
Birth Month
March 1988
Passport Country
Netherlands
Position
A person who represents a legal entity
Bener Ljutviovski
Chief Executive Officer
Active from May 30, 2025
Birth Month
September 1993
Passport Country
Macedonia, the Former Yugoslav Republic of
Position
Chief Executive Officer
ResidentialDubai, United Arab EmiratesUnverified
Bener Ljutviovski
Ultimate Beneficiary Owner
Active from May 30, 2025
Birth Month
September 1993
Passport Country
Macedonia, the Former Yugoslav Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
Sayed Naqvi
Compliance Officer
Active from Nov 13, 2025
Birth Month
August 1995
Passport Country
Pakistan
Position
Chief Financial Officer
ResidentialDubai, United Arab EmiratesUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 2, 2022
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Virae Management B.V.
Official Representative
Active from Sep 19, 2019
Business Type
Local Representative Provider