#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Ole Group International B.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
6
Domains
9
Related Entities
0
Locations
Company23
Ancillary3
Articles of Incorporation1
Audits3
Authorization1
Business Plan1
Company Structure3
Directors List2
Invoices1
Share Ledger2
Source of Funding6
Applications14
12339
Workfiles7
2025_01_23_19_11_36_Ole Group International BV OGL2024.1358.1233 application process checklist GCB.xlsx31 KB
2025_07_01_09_38_05_Initial Review.docx23 KB
2025_07_01_09_38_11_Initial Comments.docx60 KB
2025_07_01_09_38_18_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2025_07_01_09_38_24_Corporate Structure Template(.docx47 KB
2025_07_17_13_46_37_Final Report 700 Ole Group International B.V...docx5.7 MB
2025_07_17_13_47_06_Ole Group International B.V. License Conditions Matrix .docx18 KB
Master Licensors1
Policies4