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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Playlotto N.V.

Gaming OperatorRegistered March 27, 2024
1
Applications
1
Domains
9
Related Entities
0
Locations

Qualified Person

7
Ann Requa
Compliance Officer
Active from Mar 28, 2024Until Sep 11, 2025
Birth Month
August 1961
Passport Country
United States
Position
Chief Financial Officer
ResidentialBarcelona, SpainVerified
Ann Requa
Non Executive Director
Active from Mar 28, 2024Until Mar 28, 2024
Birth Month
August 1961
Passport Country
United States
Position
Director of a Company
ResidentialBarcelona, SpainVerified
Ann Requa
Non Executive Director
Active from Mar 28, 2024Until Apr 29, 2024
Birth Month
August 1961
Passport Country
United States
Position
Director of a Company
ResidentialBarcelona, SpainVerified
Todd Poindexter
Ultimate Beneficiary Owner
Active from Apr 29, 2024
Birth Month
July 1961
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWest Palm Beach, United StatesVerified
Todd Poindexter
Founder
Active from Apr 29, 2024
Birth Month
July 1961
Passport Country
United States
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialWest Palm Beach, United StatesVerified
Gabriel Fortuny Requa
Non Executive Director
Active from Apr 29, 2024Until Sep 12, 2025
Birth Month
May 1998
Passport Country
Spain
Position
Director of a Company
ResidentialBarcelona, SpainVerified
Ann Requa
Founder
Active from Apr 29, 2024
Birth Month
August 1961
Passport Country
United States
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialBarcelona, SpainVerified

Local Representative

1
Dutch Antilles Management N.V.
Official Representative
Active from Sep 15, 2020
Brand Name
Fitrust
Business Type
Local Representative Provider

Master Licensor

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