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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Recomby B.V.

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

Qualified Person

8
Justyna Gwozdz
Ultimate Beneficiary Owner
Active from Nov 26, 2024
Birth Month
October 1983
Passport Country
Poland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia, CyprusUnverified
Jonathan Heymans
Non Executive Director
Active from Dec 10, 2024Until Apr 28, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Jonathan Heymans
Managing Director
Active from Apr 28, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Max Emanuel Raadelius
Compliance Officer
Active from Apr 28, 2025Until Jul 23, 2025
Birth Month
October 1986
Passport Country
Sweden
Position
Chief Financial Officer
ResidentialLisbon, PortugalUnverified
Trevor De Giorgio
Compliance Officer
Active from Jul 23, 2025Until Oct 29, 2025
Birth Month
June 1980
Passport Country
Malta
Position
Chief Financial Officer
ResidentialGozo, MaltaUnverified
Chunyan Liu
Compliance Officer
Active from Oct 29, 2025
Birth Month
January 1983
Passport Country
China
Position
Chief Financial Officer
ResidentialSan Gwann, MaltaUnverified
Justyna Gwozdz
Chief Executive Officer
Active from Jul 27, 2026
Birth Month
October 1983
Passport Country
Poland
Position
Chief Executive Officer
ResidentialNicosia, CyprusUnverified
Justyna Gwozdz
Chief Financial Officer
Active from Aug 10, 2026
Birth Month
October 1983
Passport Country
Poland
Position
Senior executive responsible for managing a company's financial activities
ResidentialNicosia, CyprusUnverified

Local Representative

1
Kurason Trust Curacao N.V.
Official Representative
Active from Mar 11, 2024
Brand Name
KeyFin Management
Business Type
Local Representative Provider