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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Castianes B.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
19
Domains
15
Related Entities
0
Locations

Qualified Person

13
Raoul Behr
Non Executive Director
Active from Mar 26, 2024Until Mar 26, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Raoul Behr
Official Representative
Active from Mar 26, 2024Until Mar 26, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Raoul Behr
Non Executive Director
Active from Mar 26, 2024Until Oct 16, 2025
Birth Month
September 1976
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Raoul Behr
Official Representative
Active from Mar 26, 2024
Birth Month
September 1976
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Non Executive Director
Active from Mar 26, 2024Until Oct 16, 2025
Birth Month
July 1964
Passport Country
Netherlands
Position
Director of a Company
ResidentialX, CuracaoUnverified
Herman Oosten
Official Representative
Active from Mar 26, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialX, CuracaoUnverified
Vladimir Teplyakov
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
July 1956
Passport Country
Spain
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAlicante, SpainVerified
Vladimir Teplyakov
Chief Executive Officer
Active from Apr 30, 2024
Birth Month
July 1956
Passport Country
Spain
Position
Chief Executive Officer
ResidentialAlicante, SpainVerified
Yuliya Berezna
Compliance Officer
Active from Oct 31, 2024Until Jan 20, 2026
Birth Month
September 1983
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Raoul Behr
Managing Director
Active from Oct 16, 2025
Birth Month
September 1976
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Herman Oosten
Managing Director
Active from Oct 16, 2025
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
ResidentialX, CuracaoUnverified
Vladimir Teplyakov
Chief Financial Officer
Active from Nov 13, 2025
Birth Month
July 1956
Passport Country
Spain
Position
Senior executive responsible for managing a company's financial activities
ResidentialAlicante, SpainVerified
Dmytro Shynkarenko
Compliance Officer
Active from Jan 15, 2026
Birth Month
July 1994
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified

Local Representative

1
E-Management N.V.
Official Representative
Active from Feb 16, 2022
Brand Name
e-Management N.V.
Business Type
Local Representative Provider

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Dec 1, 2023
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor