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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Throne Entertainment B.V.

Gaming OperatorRegistered April 9, 2024
1
Applications
25
Domains
17
Related Entities
0
Locations

Qualified Person

14
David Eminyan
Ultimate Beneficiary Owner
Active from Apr 15, 2024
Birth Month
May 1985
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
David Eminyan
Non Executive Director
Active from Apr 15, 2024Until Jun 16, 2025
Birth Month
May 1985
Passport Country
Malta
Position
Director of a Company
Seda Mkhitaryan
Compliance Officer
Active from Apr 15, 2024Until Apr 28, 2025
Birth Month
March 1991
Passport Country
Armenia
Position
Chief Financial Officer
Alejandra Guerrero Moreno
Non Executive Director
Active from Apr 15, 2024
Birth Month
July 1985
Passport Country
Venezuela
Position
Director of a Company
ResidentialKwartje, CuracaoVerified
Maria Christodoulidou
Non Executive Director
Active from Jul 1, 2024
Birth Month
October 1990
Passport Country
Cyprus
Position
Director of a Company
ResidentialLarnaca, CyprusVerified
Maria Zembyla
Non Executive Director
Active from Jul 1, 2024
Birth Month
November 1963
Passport Country
Sweden
Position
Director of a Company
ResidentialLefkosias, CyprusVerified
Pär Ceder
Non Executive Director
Active from Jul 1, 2024
Birth Month
January 1956
Passport Country
Sweden
Position
Director of a Company
ResidentialNicosia, CyprusVerified
Bernardus Van Leeuwen
Compliance Officer
Active from Apr 28, 2025
Birth Month
October 1971
Passport Country
Netherlands
Position
Chief Financial Officer
Residentialwillemstad, CuracaoUnverified
Karin Thunholm
Non Executive Director
Active from Jun 16, 2025Until Dec 22, 2025
Birth Month
August 1968
Passport Country
Curacao
Position
Director of a Company
ResidentialMalta, MaltaUnverified
Alejandra Guerrero Moreno
Managing Director
Active from Jul 31, 2025
Birth Month
July 1985
Passport Country
Venezuela
Position
Manager
ResidentialKwartje, CuracaoVerified
Menno Jordaan
Managing Director
Active from Dec 22, 2025
Birth Month
March 1970
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Alejandra Guerrero Moreno
Chief Financial Officer
Active from Jun 17, 2026
Birth Month
July 1985
Passport Country
Venezuela
Position
Senior executive responsible for managing a company's financial activities
ResidentialKwartje, CuracaoVerified
Alejandra Guerrero Moreno
Chief Technical Officer
Active from Jun 17, 2026
Birth Month
July 1985
Passport Country
Venezuela
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKwartje, CuracaoVerified
Alejandra Guerrero Moreno
Chief Executive Officer
Active from Jun 17, 2026
Birth Month
July 1985
Passport Country
Venezuela
Position
Chief Executive Officer
ResidentialKwartje, CuracaoVerified

Local Representative

2
Alejandra Guerrero Moreno
Official Representative
Active from Mar 25, 2024
Birth Month
July 1985
Passport Country
Venezuela
Position
A person who represents a legal entity
Starkeast Management B.V.
Official Representative
Active from Dec 2, 2025
Business Type
Local Representative Provider

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Aug 21, 2019
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor