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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Luckywayz Limited B.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
13
Domains
9
Related Entities
0
Locations

Qualified Person

6
Jelizaveta Jakuseva
Ultimate Beneficiary Owner
Active from Apr 24, 2024
Birth Month
January 1999
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRiga, LatviaVerified
Jelizaveta Jakuseva
Managing Director
Active from Apr 24, 2024
Birth Month
January 1999
Passport Country
Latvia
Position
Manager
ResidentialRiga, LatviaVerified
Baiba Irbe
Chief Executive Officer
Active from Jul 5, 2024
Birth Month
May 1985
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialRiga, LatviaVerified
Rudite Vege
Compliance Officer
Active from Jul 10, 2024Until Oct 22, 2025
Birth Month
July 1973
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialRīga, LatviaUnverified
Bernardus Van Leeuwen
Compliance Officer
Active from Sep 3, 2025Until Oct 8, 2025
Birth Month
December 1971
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Anna Glam
Compliance Officer
Active from Oct 8, 2025
Birth Month
April 1997
Passport Country
Bulgaria
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
Dutch Antilles Management N.V.
Official Representative
Active from Jun 8, 2022Until May 28, 2025
Business Type
Local Representative Provider
Local Partners B.V.
Official Representative
Active from May 12, 2025
Brand Name
Local Partners
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 11, 2024Until Aug 18, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor