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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

KDG Solutions B.V

Gaming OperatorRegistered April 4, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

Qualified Person

3
Mestiyage Don Krishan Goonetilleke
Ultimate Beneficiary Owner
Active from Apr 5, 2024
Birth Month
November 1981
Passport Country
Sri Lanka
Position
Ultimate Beneficiary owner of a corporate legal entity
Jair Toussaint
Non Executive Director
Active from Apr 5, 2024
Birth Month
March 1971
Passport Country
Netherlands
Position
Director of a Company
Glenn Rellum
Non Executive Director
Active from Apr 5, 2024
Birth Month
August 1970
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Oct 2, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Downtown E-commerce Company B.V
Official Representative
Active from Dec 1, 2023
Business Type
Local Representative Provider