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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Latiform B.V.

Gaming OperatorRegistered November 14, 2023
1
Applications
12
Domains
11
Related Entities
0
Locations

Qualified Person

9
Tengiz Koranashvili
Ultimate Beneficiary Owner
Active from Feb 28, 2024
Birth Month
January 1985
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDidi Dighomi, GeorgiaUnverified
Nathaniela Kwidama
Non Executive Director
Active from Mar 7, 2024Until May 30, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Director of a Company
Residentialwoonadres, CuracaoUnverified
Philip Humme
Non Executive Director
Active from Mar 7, 2024Until May 30, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Director of a Company
Nathaniela Kwidama
Managing Director
Active from May 30, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Manager
Residentialwoonadres, CuracaoUnverified
Philip Humme
Managing Director
Active from May 30, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Manager
Lydia Obispo
Compliance Officer
Active from May 30, 2025Until Sep 5, 2025
Birth Month
March 1968
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Aliaksandr Markau
Compliance Officer
Active from Aug 26, 2025
Birth Month
December 1993
Passport Country
Georgia
Position
Chief Financial Officer
ResidentialTbilisi, GeorgiaUnverified
Tengiz Koranashvili
Chief Executive Officer
Active from Oct 30, 2025
Birth Month
January 1985
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialDidi Dighomi, GeorgiaUnverified
Alena Sergueeva
Chief Financial Officer
Active from Oct 30, 2025
Birth Month
June 1971
Passport Country
Belarus
Position
Senior executive responsible for managing a company's financial activities
ResidentialPoznan, PolandUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 11, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Allyant Group B.V.
Official Representative
Active from Apr 14, 2022
Brand Name
Allyant Group
Business Type
Local Representative Provider