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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

WUNGroup B.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
3
Domains
11
Related Entities
0
Locations

Qualified Person

9
Roland De Mei
Non Executive Director
Active from Apr 26, 2024Until Apr 26, 2024
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoVerified
Roland De Mei
Non Executive Director
Active from Apr 26, 2024
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
Oleksandr Vysotskyi
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
February 1998
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDNIPRO, UkraineVerified
Aleksejs Dorohovs
Non Executive Director
Active from May 1, 2024
Birth Month
February 1992
Passport Country
Latvia
Position
Director of a Company
ResidentialLIMASSOL, CyprusVerified
LocationMONI, CyprusVerified
ResidentialMONI, CyprusVerified
Diana Poksane
Compliance Officer
Active from May 1, 2024
Birth Month
August 1985
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialLIMASSOL, CyprusVerified
Sergey Pukhov
Chief Executive Officer
Active from May 1, 2024
Birth Month
May 1982
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialAGIOS TYCHONAS, CyprusVerified
Roland De Mei
Managing Director
Active from Mar 31, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
Aleksejs Dorohovs
Chief Technical Officer
Active from Mar 31, 2025
Birth Month
February 1992
Passport Country
Latvia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialLIMASSOL, CyprusVerified
LocationMONI, CyprusVerified
ResidentialMONI, CyprusVerified
Andrii Lymniuk
Chief Financial Officer
Active from Aug 21, 2026
Birth Month
July 1993
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialWarsaw, PolandUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Nov 4, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
Capital Trust Corporation N.V.
Official Representative
Active from Apr 14, 2022
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider