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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Zozo Technology B.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

Qualified Person

6
Michael Gatt
Ultimate Beneficiary Owner
Active from Apr 10, 2024Until Dec 19, 2024
Birth Month
July 1983
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, MaltaUnverified
Nicholas Gatt
Compliance Officer
Active from Apr 10, 2024Until Oct 24, 2025
Birth Month
July 1983
Passport Country
Malta
Position
Chief Financial Officer
Gouloud Hammoud
Managing Director
Active from Apr 10, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Shin Dong Hyuk
Ultimate Beneficiary Owner
Active from Dec 4, 2024Until Jan 12, 2026
Birth Month
June 1968
Passport Country
Korea, Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNaebalsan-dong, Korea, Republic ofUnverified
Yeh Tai-Chun
Ultimate Beneficiary Owner
Active from Jul 29, 2025
Birth Month
July 1981
Passport Country
Taiwan, Province of China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNew Taipei City,, Taiwan, Province of ChinaUnverified
Emmanuel Kimani
Compliance Officer
Active from Oct 23, 2025
Birth Month
May 1991
Passport Country
Kenya
Position
Chief Financial Officer
ResidentialClaycity, KenyaUnverified

Local Representative

2
Guardian Corporation Curacao B.V.
Official Representative
Active from Oct 19, 2023
Brand Name
Zozo Technology B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Oct 19, 2023
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Nov 29, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor