#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

DMG Solutions B.V.

Gaming OperatorRegistered April 4, 2024
1
Applications
47
Domains
13
Related Entities
0
Locations

Qualified Person

11
Laurence Charles Alexander
Ultimate Beneficiary Owner
Active from Apr 17, 2024Until Apr 17, 2024
Birth Month
June 1996
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMSIDA, MaltaVerified
Laurence Charles Alexander
Compliance Officer
Active from Apr 17, 2024
Birth Month
June 1996
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialMSIDA, MaltaVerified
Laurence Charles Alexander
Compliance Officer
Active from Apr 17, 2024Until Apr 17, 2024
Birth Month
June 1996
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialMSIDA, MaltaVerified
Gianluca Pugliese
Ultimate Beneficiary Owner
Active from Apr 17, 2024
Birth Month
July 1976
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSwieqi, MaltaVerified
Glenn Rellum
Managing Director
Active from Jul 25, 2024
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jair Toussaint
Managing Director
Active from Jul 25, 2024Until Oct 22, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Andrea Mercieca
Chief Technical Officer
Active from Jun 10, 2025
Birth Month
June 1985
Passport Country
Malta
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialBurmarrad, MaltaUnverified
Mary Ann Grixti
Chief Financial Officer
Active from Jun 10, 2025
Birth Month
January 1982
Passport Country
Malta
Position
Senior executive responsible for managing a company's financial activities
ResidentialPieta, MaltaUnverified
Leigh Keeney
Non Executive Director
Active from Jun 10, 2025
Birth Month
August 1997
Passport Country
Isle of Man
Position
Director of a Company
ResidentialPort Soderick, Isle of ManUnverified
Lorna Richards
Non Executive Director
Active from Jun 10, 2025
Birth Month
July 1984
Passport Country
Isle of Man
Position
Director of a Company
ResidentialKirk Michael, Isle of ManUnverified
Jorge Castillo
Managing Director
Active from Jul 22, 2025Until Jan 13, 2026
Birth Month
September 1971
Passport Country
Belize
Position
Manager
ResidentialBelize City, BelizeUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 17, 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 Mar 19, 2024
Business Type
Local Representative Provider