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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

White Star BV

Gaming OperatorRegistered November 14, 2023
2
Applications
52
Domains
12
Related Entities
0
Locations

OGL/2024/159/0941

Rejected
Submitted: April 24, 2024End Date: October 6, 2025

Customer

Contact
Alistair Facciol
Email
alistair.facciol@rhinoentertainmentgroup.com
Company
White Star BV

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewCritical18 items
Page no. 1MiscellaneousMinorDue Aug 30, 2024

Application date is missing

Kindly insert application date

PAGE 6: QUESTION 34 -37MiscellaneousMinorDue Dec 12, 2024

Name and contact details are not correct, kindly insert the name and details of the person who has been registered as portal administrator.

Name and contact details are not correct, kindly insert the name and details of the person who has been registered as portal administrator.

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Dec 12, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration, resign and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration, resign and resubmit the Form.

PAGE 1: APPLICATION DATE - Business and Corporation FormQuestionMinorDue Dec 12, 2024

The application date is missing. Kindly resubmit the form with the correct application date.

The application date is missing. Kindly resubmit the form with the correct application date.

PAGE 1: APPLICATION DATE - Online Gaming Application FormQuestionMinorDue Dec 12, 2024

The application date is missing. Kindly resubmit the form with the correct application date.

The application date is missing. Kindly resubmit the form with the correct application date.

Wisecap Invest Ltd. (Corporate Shareholder)Share LedgerCriticalDue Sep 6, 2024

Missing shareholders register and register of director, kindly submit the requested documents.

Missing shareholders register and register of director, kindly submit the requested documents.

Wisecap Holding Ltd. (Corporate Shareholder)Share LedgerCriticalDue Sep 6, 2024

Missing shareholders register and register of directors, kindly submit the requested documents.

Missing shareholders register and register of directors, kindly submit the requested documents.

Francisco NicolaiMiscellaneousCriticalDue Sep 6, 2024

Missing Personal History Disclosure Form and enclosures

Missing Personal History Disclosure Form and enclosures

Liis Bolton - Personal History Disclosure Form Page 1: Application NumberMiscellaneousMinorDue Feb 24, 2025

The Personal History Disclosure Form of Liss Bolton has an incorrect application number. Kindy resubmit the form with the correct application number.

The Personal History Disclosure Form of Liss Bolton has an incorrect application number. Kindy resubmit the form with the correct application number.

Liss Bolton - ReferenceMiscellaneousCriticalDue Feb 4, 2025

The enclosed document, reference is not a credit institution/bank reference or bank statement. Kindly resubmit one not older than 6 months.

The enclosed document, reference is not a credit institution/bank reference or bank statement. Kindly resubmit one not older than 6 months.

Nicolai Chamizo - PAGE 2: QUESTIONS 16QuestionMinorDue Feb 11, 2025

The information provided must be the same as in the new passport enclosure document.

The information provided must be the same as in the new passport enclosure document.

Nicolai Chamizo - PAGE 2: QUESTIONS 17QuestionMinorDue Feb 11, 2025

The information provided must be the same as in the new passport enclosure document.

The information provided must be the same as in the new passport enclosure document.

Nicolai Chamizo - PassportPassportCriticalDue Feb 4, 2025

The enclosed passport of Nicolai Chamizo is expired. Kindly use the portal for submission and refrain from sending them via checklist or ticket.

The enclosed passport of Nicolai Chamizo is expired. Kindly use the portal for submission and refrain from sending them via checklist orĀ  ticket.

Christopher van Rosberg - Personal History Disclosure Form Page 1: Application NumberMiscellaneousMinorDue Mar 20, 2025

The Personal History Disclosure Form of Christopher van Rosberg has an incorrect application number. Kindly resubmit the form with the correct application number.

The Personal History Disclosure Form of Christopher van Rosberg has an incorrect application number. Kindly resubmit the form with the correct application number.

Nicolai Alexander Chamizo - Personal History Disclosure FormMiscellaneousCriticalDue Feb 4, 2025

Personal History Disclosure Form for Francisco Nicolai Alexander Chamizo is missing. Please submit a personal history disclosure form for Francisco Nicolai Alexander Chamizo.

Personal History Disclosure Form for Francisco Nicolai Alexander Chamizo is missing. Please submit a personal history disclosure form for Francisco Nicolai Alexander Chamizo.

Nicolai Alexander Chamizo - enclosuresMiscellaneousCriticalDue Feb 4, 2025

The pertaining enclosures for Francisco Nicolai Alexander Chamizo are missing. Please submit the pertaining enclosures for Francisco Nicolai Alexander Chamizo.

The pertaining enclosures for Francisco Nicolai Alexander Chamizo are missing. Please submit the pertaining enclosures for Francisco Nicolai Alexander Chamizo.

Lorenza Godett - Personal History Disclosure FormMiscellaneousCriticalDue Feb 17, 2025

The Personal History Disclosure Form of Lorenza Godett is missing. Kindly submit the Personal History Disclosure Form of Lorenza Godett.

The Personal History Disclosure Form of Lorenza Godett is missing. Kindly submit the Personal History Disclosure Form of Lorenza Godett.

Christopher van Rosberg - Personal History Disclosure Form Page 1: Personal Application NumberMiscellaneousMinorDue Feb 17, 2025

The Personal History Disclosure Form of Christopher van Rosberg is missing Personal Application Number. Kindly submit the form with the correct Personal Application Number.

The Personal History Disclosure Form of Christopher van Rosberg is missing Personal Application Number. Kindly submit the form with the correct Personal Application Number.

Application Due Diligence ReviewCritical7 items
QPA/2023/00047 - Nicolai Chamizo - SOWSource of WealthCriticalDue Sep 1, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit more SOW along with certified supporting evidence in order to support the business.

QPA/2023/00046 - Liis Bolton - SOWSource of WealthCriticalDue Sep 1, 2025

Please submit more SOW along with certified supporting evidence in order to support the business.

Please submit more SOW along with certified supporting evidence in order to support the business.

Financial StatementsFinancial AuditCriticalDue Sep 1, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Compliance officerMiscellaneousCriticalDue Sep 1, 2025

CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Share LedgerShare LedgerCriticalDue Sep 1, 2025

1. Share ledger of applicant company is uncertified. Resubmit duly certified 2. Submit certified copy of share ledger of a) Yolo Invetsments PCC Guernsey Ltd b) Wisecap Invest Ltd and c) Wisecap holding Ltd

1. Share ledger of applicant company is uncertified. Resubmit duly certified 2. Submit certified copy of share ledger of a) Yolo Investments PCC Guernsey Ltd b) Wisecap Invest Ltd and c) Wisecap holding Ltd

Director's RegisterDirector's ListCriticalDue Sep 1, 2025

Submit certified copy of the director's register of a) Yolo Investments PCC Guernsey Ltd b) Yolo Investments Management Ltd c) Wisecap Invest Ltd and d) Wisecap holding Ltd

Submit certified copy of the director's register of a) Yolo Investments PCC Guernsey Ltd b) Yolo Investments Management Ltd c) Wisecap Invest Ltd and d) Wisecap holding Ltd

Articles of IncorporationArticles of IncorporationCriticalDue Sep 1, 2025

Submit certified copy of the AIs of a) Yolo Investments PCC Guernsey Ltd b) Yolo Investments Management Ltd c) Wisecap Invest Ltd and d) Wisecap holding Ltd

Submit certified copy of the AIs of a) Yolo Investments PCC Guernsey Ltd b) Yolo Investments Management Ltd c) Wisecap Invest Ltd and d) Wisecap holding Ltd

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Jul 13, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Jul 13, 2026

List Position:

Native NameQuestionCriticalDue Jul 13, 2026

Please list the native name.

PHDFQuestionCriticalDue Jul 13, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue Jul 13, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Jul 13, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Jul 13, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Jul 13, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Jul 13, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Jul 13, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Jul 13, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Jul 13, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Jul 13, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Jul 13, 2026

Add the URL and give a small summary.

https://find-and-update.company-information.service.gov.uk/officers/7UfUUcrIdUTfEErpZY20_oBcfEI/appointments
[Support Admin - 06-07-2026 13:56]