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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Carlitta N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
4
Domains
11
Related Entities
0
Locations

Qualified Person

9
Igor Zvarici
Ultimate Beneficiary Owner
Active from Apr 18, 2024
Birth Month
July 1992
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSAVENI, RomaniaVerified
Igor Zvarici
Chief Executive Officer
Active from Apr 18, 2024
Birth Month
July 1992
Passport Country
Romania
Position
Chief Executive Officer
ResidentialSAVENI, RomaniaVerified
Christiana Georgiou
Non Executive Director
Active from Jul 5, 2024Until Jun 16, 2025
Birth Month
November 1985
Passport Country
Cyprus
Position
Director of a Company
Glenn Rellum
Official Representative
Active from Jul 29, 2024
Birth Month
August 1970
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Jair Almeida Toussaint
Compliance Officer
Active from Sep 20, 2024Until Apr 2, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Jair Almeida Toussaint
Official Representative
Active from Sep 20, 2024Until Nov 4, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Gino Campbell
Compliance Officer
Active from Apr 2, 2025Until Jul 29, 2026
Birth Month
September 1968
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Jorge Castillo
Managing Director
Active from Jul 21, 2025Until May 18, 2026
Birth Month
September 1971
Passport Country
Belize
Position
Manager
ResidentialBelize City, BelizeUnverified
Glenn Rellum
Managing Director
Active from Dec 16, 2025
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 31, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Downtown E-Commerce Company B.V.
Official Representative
Active from Jan 16, 2023
Business Type
Local Representative Provider