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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Cartwheel B.V.

Gaming OperatorRegistered April 8, 2024
1
Applications
1
Domains
15
Related Entities
0
Locations

Qualified Person

12
Kristian Savona Ventura
Ultimate Beneficiary Owner
Active from Apr 8, 2024
Birth Month
January 1983
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq Bergmann
Managing Director
Active from Jul 29, 2024Until Feb 17, 2026
Birth Month
July 1964
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Jul 29, 2024Until Nov 24, 2025
Birth Month
July 1964
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Managing Director
Active from Jul 29, 2024Until Jul 29, 2024
Birth Month
July 1964
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Pippa Bonavia
Ultimate Beneficiary Owner
Active from Apr 14, 2025Until Apr 14, 2025
Birth Month
August 1988
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSwieqi, MaltaUnverified
Pippa Bonavia
Managing Director
Active from Apr 14, 2025
Birth Month
August 1988
Passport Country
Malta
Position
Manager
ResidentialSwieqi, MaltaUnverified
Hans Rutger Kriek
Managing Director
Active from Apr 14, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialNicosia, CyprusUnverified
Sabina Ramadan
Compliance Officer
Active from Jun 13, 2025
Birth Month
April 1991
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialSwatar, MaltaUnverified
Stefanie Knoester
Managing Director
Active from Feb 17, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Stefanie Knoester
Official Representative
Active from Feb 17, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Managing Director
Active from Feb 20, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Official Representative
Active from Mar 3, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
EMoore N.V.
Official Representative
Active from Apr 8, 2024
Brand Name
eMoore N.V.
Business Type
Local Representative Provider
. BONAVIA
Official Representative
Active from Mar 16, 2020
Birth Month
August 1988
Passport Country
Malta
Position
A person who represents a legal entity

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Mar 27, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor