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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

DLdigtal N.V.

Gaming OperatorRegistered April 11, 2024
1
Applications
0
Domains
4
Related Entities
0
Locations

Qualified Person

3
Jhuana Varela Silva
Ultimate Beneficiary Owner
Active from Apr 20, 2024
Birth Month
June 1990
Passport Country
Spain
Position
Ultimate Beneficiary owner of a corporate legal entity
Ivo Pereira Doroteia
Ultimate Beneficiary Owner
Active from Apr 20, 2024
Birth Month
April 1978
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity
Boy Hendriks
Non Executive Director
Active from Sep 5, 2024
Birth Month
February 1984
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
Ecorpp Management N.V.
Official Representative
Active from Jan 16, 2024
Business Type
Local Representative Provider