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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Platinum Technology N.V.

Gaming OperatorRegistered November 9, 2023
1
Applications
19
Domains
14
Related Entities
0
Locations

Qualified Person

12
Albert Vargas
Ultimate Beneficiary Owner
Active from Feb 27, 2024
Birth Month
May 1990
Passport Country
Philippines
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMaywood 1, Paranaque Metro, PhilippinesUnverified
Albert Vargas
Compliance Officer
Active from Feb 27, 2024Until Apr 24, 2024
Birth Month
May 1990
Passport Country
Philippines
Position
Chief Financial Officer
ResidentialMaywood 1, Paranaque Metro, PhilippinesUnverified
Vivian Pieters
Managing Director
Active from Feb 27, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
Claire Godschalk Olmtak
Managing Director
Active from Feb 27, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Feb 27, 2024Until Oct 23, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Paul Barry McKinney
Compliance Officer
Active from Apr 24, 2024Until Aug 6, 2024
Birth Month
December 1989
Passport Country
Ireland
Position
Chief Financial Officer
Wen-Jun Hsieh
Compliance Officer
Active from Oct 17, 2024Until Aug 21, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul’s Bay, MaltaUnverified
Craig John Dinwoodie
Compliance Officer
Active from Oct 17, 2024Until Nov 11, 2024
Birth Month
October 1982
Passport Country
Ireland
Position
Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
Raffaele Magliulo
Compliance Officer
Active from Nov 11, 2024
Birth Month
May 1989
Passport Country
Italy
Position
Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Albert Vargas
Chief Financial Officer
Active from Dec 9, 2025
Birth Month
May 1990
Passport Country
Philippines
Position
Senior executive responsible for managing a company's financial activities
ResidentialMaywood 1, Paranaque Metro, PhilippinesUnverified
Albert Vargas
Chief Technical Officer
Active from Dec 9, 2025
Birth Month
May 1990
Passport Country
Philippines
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMaywood 1, Paranaque Metro, PhilippinesUnverified
Albert Vargas
Chief Executive Officer
Active from Dec 9, 2025
Birth Month
May 1990
Passport Country
Philippines
Position
Chief Executive Officer
ResidentialMaywood 1, Paranaque Metro, PhilippinesUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Dec 14, 2023
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jul 30, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor