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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Maxi Technology N.V.

Gaming OperatorRegistered April 8, 2024
1
Applications
2
Domains
6
Related Entities
0
Locations

Qualified Person

4
Min-Kai Yen
Ultimate Beneficiary Owner
Active from Apr 14, 2024Until Aug 3, 2026
Birth Month
March 1979
Passport Country
China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTaichung City, Taiwan, Province of ChinaVerified
Brett Goodman
Compliance Officer
Active from Apr 14, 2024Until Oct 30, 2024
Birth Month
October 1992
Passport Country
Australia
Position
Chief Financial Officer
ResidentialBondi Junction, AustraliaVerified
CorporateBondi Beach, AustraliaVerified
Mark Cauchi
Compliance Officer
Active from Oct 30, 2024
Birth Month
March 1986
Passport Country
Malta
Position
Chief Financial Officer
ResidentialMosta, MaltaUnverified
Toni Dobrosevic
Ultimate Beneficiary Owner
Active from Aug 3, 2026
Birth Month
December 1989
Passport Country
Croatia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSplit, CroatiaUnverified

Local Representative

1
Starkeast Management B.V.
Official Representative
Active from Mar 1, 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 4, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor