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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Caishxn Holding B.V.

Gaming OperatorRegistered April 3, 2024
1
Applications
7
Domains
12
Related Entities
0
Locations

Qualified Person

9
Oleksandr Koblia
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
October 1996
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineVerified
Oleksandr Koblia
Non Executive Director
Active from Apr 30, 2024
Birth Month
October 1996
Passport Country
Ukraine
Position
Director of a Company
ResidentialKyiv, UkraineVerified
Oleksandr Koblia
Chief Executive Officer
Active from Apr 30, 2024
Birth Month
October 1996
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKyiv, UkraineVerified
Oleksandr Koblia
Founder
Active from Apr 30, 2024
Birth Month
October 1996
Passport Country
Ukraine
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialKyiv, UkraineVerified
Vladyslav Dulevych
Compliance Officer
Active from Oct 10, 2024
Birth Month
May 1998
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
OLEKSANDR PODOROZHNYI
Chief Technical Officer
Active from Aug 12, 2025
Birth Month
February 1991
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKharkiv, UkraineUnverified
Iryna Bocharnikova
Chief Financial Officer
Active from Aug 18, 2025
Birth Month
August 1974
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Roland De Mei
Managing Director
Active from Oct 31, 2025
Birth Month
August 1966
Passport Country
Netherlands
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Maria-Adriangela De Mei Van Campen
Managing Director
Active from Oct 31, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified

Local Representative

2
Dutch Antilles Management N.V.
Official Representative
Active from Mar 22, 2024Until Nov 15, 2024
Brand Name
Fitrust
Business Type
Local Representative Provider
Capital Trust Corporation N.V.
Official Representative
Active from Nov 15, 2024
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 30, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor