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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Ole Group International B.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
6
Domains
9
Related Entities
0
Locations

Qualified Person

7
YIN DE SHEN
Ultimate Beneficiary Owner
Active from Dec 10, 2024
Birth Month
August 1964
Passport Country
Singapore
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMakati City, PhilippinesUnverified
YIN DE SHEN
Ultimate Beneficiary Owner
Active from Dec 10, 2024Until Dec 10, 2024
Birth Month
August 1964
Passport Country
Singapore
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMakati City, PhilippinesUnverified
Christopher Van Rosberg
Non Executive Director
Active from Dec 10, 2024Until Sep 18, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Lorenza Godett
Non Executive Director
Active from Dec 10, 2024Until Sep 18, 2025
Birth Month
September 1971
Passport Country
Netherlands
Position
Director of a Company
Residential'S-Gravenhage,, NetherlandsUnverified
Christopher Van Rosberg
Official Representative
Active from Sep 18, 2025Until Dec 16, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Lorenza Godett
Official Representative
Active from Sep 18, 2025
Birth Month
September 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
Residential'S-Gravenhage,, NetherlandsUnverified
Analissa Heiland
Official Representative
Active from Sep 18, 2025
Birth Month
February 1977
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, Curaçao, CuracaoUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from May 31, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Xecutive Corporate Management B.V.
Official Representative
Active from Jun 13, 2019
Brand Name
XCM Group
Business Type
Local Representative Provider