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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Black Hawk Technology B.V.

Gaming OperatorRegistered November 9, 2023
1
Applications
5
Domains
7
Related Entities
0
Locations

Qualified Person

5
Cheah Hoong Ooi
Ultimate Beneficiary Owner
Active from Apr 29, 2024
Birth Month
September 1985
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPulau Pinang, MalaysiaVerified
ResidentialPulau Pinang, MalaysiaVerified
Cheah Hoong Ooi
Managing Director
Active from Apr 29, 2024
Birth Month
September 1985
Passport Country
Malaysia
Position
Manager
ResidentialPulau Pinang, MalaysiaVerified
ResidentialPulau Pinang, MalaysiaVerified
Khoo Leong
Compliance Officer
Active from Jul 15, 2024
Birth Month
October 1976
Passport Country
Malaysia
Position
Chief Financial Officer
ResidentialPenang, MalaysiaUnverified
Charles Porter
Managing Director
Active from Jul 15, 2024
Birth Month
October 1977
Passport Country
Canada
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Charles Porter
Official Representative
Active from Jul 15, 2024
Birth Month
October 1977
Passport Country
Canada
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
Local Partners B.V.
Official Representative
Active from Mar 20, 2024
Brand Name
Local Partners
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 14, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor