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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Interseal B.V.

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

Qualified Person

6
Nikoloz Topuria
Ultimate Beneficiary Owner
Active from Apr 3, 2024
Birth Month
July 1975
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaVerified
Jonathan Heymans
Managing Director
Active from May 28, 2024
Birth Month
December 1983
Passport Country
Netherlands
Position
Manager
ResidentialMenegrandeweg, CuracaoUnverified
Stanislav Andrieiev
Compliance Officer
Active from Mar 20, 2025
Birth Month
July 1986
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
GIGA EBRALIDZE
Chief Technical Officer
Active from Jun 9, 2026
Birth Month
October 1999
Passport Country
Georgia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialJaghira, GeorgiaUnverified
Nikoloz Topuria
Chief Executive Officer
Active from Jun 9, 2026
Birth Month
July 1975
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialTbilisi, GeorgiaVerified
Nikoloz Topuria
Chief Financial Officer
Active from Jun 9, 2026
Birth Month
July 1975
Passport Country
Georgia
Position
Senior executive responsible for managing a company's financial activities
ResidentialTbilisi, GeorgiaVerified

Master Licensor

2
Antillephone N.V.
Master Licensor
Active from Mar 1, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor
Cyberluck Curaçao N.V.
Master Licensor
Active from Mar 1, 2024
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
Jonthan Heymans
Official Representative
Active from May 24, 2023
Birth Month
December 1983
Passport Country
United States
Position
A person who represents a legal entity