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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Ahnah Investments N.V.

Gaming OperatorRegistered April 8, 2024
1
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

5
Rafael Pereira
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
April 1982
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBelo Horizonte, BrazilVerified
Rafael Pereira
Chief Executive Officer
Active from Apr 30, 2024
Birth Month
April 1982
Passport Country
Brazil
Position
Chief Executive Officer
ResidentialBelo Horizonte, BrazilVerified
Mark Cauchi
Compliance Officer
Active from Oct 5, 2024Until May 26, 2025
Birth Month
March 1986
Passport Country
Malta
Position
Chief Financial Officer
ResidentialMosta, MaltaUnverified
Steven Eisden
Official Representative
Active from Apr 1, 2025
Birth Month
May 1972
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Menno Jordaan
Managing Director
Active from Apr 10, 2025
Birth Month
March 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialX, CuracaoUnverified
ResidentialX, CuracaoUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 12, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Starkeast Management B.V.
Official Representative
Active from Mar 1, 2024
Business Type
Local Representative Provider