#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.

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Zenith Crest B.V.

Gaming OperatorRegistered November 9, 2023Visit Website ↗
1
Applications
1
Domains
14
Related Entities
0
Locations

Qualified Person

13
▸
Hooi Sing Wong
Ultimate Beneficiary Owner
Active from Nov 9, 2023
Birth Month
August 1988
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKuala Lumpur, Selangor, MalaysiaVerified
▸
Hooi Sing Wong
Compliance Officer
Active from Nov 9, 2023Until Apr 18, 2024
Birth Month
August 1988
Passport Country
Malaysia
Position
Chief Financial Officer
ResidentialKuala Lumpur, Selangor, MalaysiaVerified
▸
Claire Godschalk Olmtak
Managing Director
Active from Feb 23, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialKINTJANWEG, CuracaoUnverified
▸
Claire Godschalk Olmtak
Official Representative
Active from Feb 23, 2024Until Oct 27, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
▸
Vivian Pieters
Managing Director
Active from Feb 23, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
▸
Wen-Jun Hsieh
Compliance Officer
Active from Apr 18, 2024Until Jan 27, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
▸
Max Emanuel Raadelius
Compliance Officer
Active from Mar 25, 2025Until Jul 23, 2025
Birth Month
October 1986
Passport Country
Sweden
Position
Chief Financial Officer
ResidentialLondon, United KingdomUnverified
▸
Maria Isabel Suarez Hoyos
Compliance Officer
Active from Mar 26, 2025Until Oct 6, 2025
Birth Month
September 1999
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialCURACAO LP32, CuracaoUnverified
▸
Trevor De Giorgio
Compliance Officer
Active from Jul 23, 2025Until Oct 22, 2025
Birth Month
June 1980
Passport Country
Malta
Position
Chief Financial Officer
ResidentialGozo, MaltaUnverified
▸
Chunyan Liu
Compliance Officer
Active from Oct 22, 2025
Birth Month
January 1983
Passport Country
China
Position
Chief Financial Officer
ResidentialSan Gwann, MaltaUnverified
▸
Hooi Sing Wong
Chief Financial Officer
Active from Jan 15, 2026
Birth Month
August 1988
Passport Country
Malaysia
Position
Senior executive responsible for managing a company's financial activities
ResidentialKuala Lumpur, Selangor, MalaysiaVerified
▸
Hooi Sing Wong
Chief Technical Officer
Active from Jan 15, 2026
Birth Month
August 1988
Passport Country
Malaysia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKuala Lumpur, Selangor, MalaysiaVerified
▸
Hooi Sing Wong
Chief Executive Officer
Active from Jan 15, 2026
Birth Month
August 1988
Passport Country
Malaysia
Position
Chief Executive Officer
ResidentialKuala Lumpur, Selangor, MalaysiaVerified

Local Representative

1
▸
IGA Trust B.V.
Official Representative
Active from Oct 16, 2023
Brand Name
IGA Trust
Business Type
Local Representative Provider