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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Novogames Lab N.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
0
Domains
8
Related Entities
0
Locations

Qualified Person

5
Rafayel Margaryan
Ultimate Beneficiary Owner
Active from Apr 19, 2024
Birth Month
June 1992
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialYerevan, ArmeniaVerified
Rafayel Margaryan
Ultimate Beneficiary Owner
Active from Jul 16, 2024Until Jul 16, 2024
Birth Month
June 1992
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialYerevan, ArmeniaVerified
Rafayel Margaryan
Ultimate Beneficiary Owner
Active from Jul 16, 2024
Birth Month
June 1992
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialYerevan, ArmeniaVerified
Glenn Rellum
Managing Director
Active from Aug 30, 2024Until Feb 13, 2026
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jair Toussaint
Managing Director
Active from Aug 30, 2024Until Feb 13, 2026
Birth Month
March 1971
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
Rafayel Margaryan
Official Representative
Active from Feb 1, 2024
Birth Month
June 1992
Passport Country
Armenia
Position
A person who represents a legal entity
Downtown E-Commerce Company B.V.
Official Representative
Active from Nov 16, 2021Until Feb 28, 2025
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 7, 2022
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor