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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Fortune Universe N.V.

Gaming OperatorRegistered April 3, 2024
1
Applications
2
Domains
7
Related Entities
0
Locations

Qualified Person

5
Enrico Menghini
Ultimate Beneficiary Owner
Active from Apr 17, 2024
Birth Month
June 1985
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAbu Dhabi, United Arab EmiratesVerified
Enrico Menghini
Non Executive Director
Active from Apr 17, 2024
Birth Month
June 1985
Passport Country
Italy
Position
Director of a Company
ResidentialAbu Dhabi, United Arab EmiratesVerified
Enrico Menghini
Chief Executive Officer
Active from Apr 17, 2024
Birth Month
June 1985
Passport Country
Italy
Position
Chief Executive Officer
ResidentialAbu Dhabi, United Arab EmiratesVerified
Enrico Menghini
Compliance Officer
Active from Apr 17, 2024
Birth Month
June 1985
Passport Country
Italy
Position
Chief Financial Officer
ResidentialAbu Dhabi, United Arab EmiratesVerified
Enrico Menghini
Founder
Active from Apr 17, 2024
Birth Month
June 1985
Passport Country
Italy
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialAbu Dhabi, United Arab EmiratesVerified

Local Representative

1
Starkeast Management B.V.
Official Representative
Active from Mar 30, 2024
Brand Name
Starkeast Management B.V.
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