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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Equlino N.V.

Gaming OperatorRegistered March 27, 2024
1
Applications
2
Domains
10
Related Entities
0
Locations

Qualified Person

9
Girts Heidingers
Ultimate Beneficiary Owner
Active from Mar 28, 2024Until Oct 30, 2025
Birth Month
July 1986
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialZemgales priekšpilsēta, LatviaUnverified
Girts Heidingers
Chief Executive Officer
Active from Mar 28, 2024Until Oct 30, 2025
Birth Month
July 1986
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialZemgales priekšpilsēta, LatviaUnverified
Andrea Engelhardt
Non Executive Director
Active from Mar 28, 2024Until Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Ksenia Kondrashkin
Compliance Officer
Active from Oct 8, 2024Until Oct 21, 2025
Birth Month
May 1994
Passport Country
Estonia
Position
Chief Financial Officer
ResidentialPegeia, CyprusUnverified
Abhijit Saha
Chief Executive Officer
Active from Jan 9, 2025
Birth Month
January 1971
Passport Country
India
Position
Chief Executive Officer
ResidentialPraha, Czech RepublicUnverified
Abhijit Saha
Ultimate Beneficiary Owner
Active from Jan 9, 2025
Birth Month
January 1971
Passport Country
India
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPraha, Czech RepublicUnverified
Andrea Engelhardt
Managing Director
Active from Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Abhijit Saha
Chief Financial Officer
Active from Oct 16, 2025
Birth Month
January 1971
Passport Country
India
Position
Senior executive responsible for managing a company's financial activities
ResidentialPraha, Czech RepublicUnverified
Ilona Mekh
Compliance Officer
Active from Oct 21, 2025
Birth Month
November 1982
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified

Local Representative

1
EMagnus Curacao B.V.
Official Representative
Active from May 10, 2023
Brand Name
eMagnus
Business Type
Local Representative Provider