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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Universe B Games B.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
3
Domains
10
Related Entities
0
Locations

Qualified Person

8
Jevgenijs Curikovs
Ultimate Beneficiary Owner
Active from Apr 24, 2024
Birth Month
April 1990
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRIGA, LatviaVerified
Corneliu Bunciuc
Non Executive Director
Active from Apr 24, 2024Until Sep 16, 2025
Birth Month
June 1974
Passport Country
Romania
Position
Director of a Company
ResidentialMILANO, ItalyVerified
Corneliu Bunciuc
Chief Executive Officer
Active from Apr 24, 2024Until Sep 16, 2025
Birth Month
June 1974
Passport Country
Romania
Position
Chief Executive Officer
ResidentialMILANO, ItalyVerified
Vivian Ersilia
Official Representative
Active from Apr 30, 2024Until Nov 20, 2025
Birth Month
January 1949
Passport Country
Netherlands
Position
A person who represents a legal entity
Vadim Lesnic
Compliance Officer
Active from Sep 4, 2024Until Dec 18, 2025
Birth Month
October 1984
Passport Country
Moldova, Republic of
Position
Chief Financial Officer
ResidentialBriceny City, Moldova, Republic ofUnverified
Jevgenijs Curikovs
Managing Director
Active from Sep 16, 2025
Birth Month
April 1990
Passport Country
Latvia
Position
Manager
ResidentialRIGA, LatviaVerified
Vivian Ersilia
Managing Director
Active from Nov 20, 2025
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Bijorna Monkou
Compliance Officer
Active from Dec 18, 2025
Birth Month
November 1982
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 24, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Mar 26, 2024
Business Type
Local Representative Provider