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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Investan N.V

Gaming OperatorRegistered April 15, 2024
1
Applications
6
Domains
15
Related Entities
0
Locations

Qualified Person

11
▸
Alina Natalushko
Ultimate Beneficiary Owner
Active from Apr 29, 2024
Birth Month
March 1990
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineVerified
▸
Alina Natalushko
Non Executive Director
Active from Apr 29, 2024
Birth Month
March 1990
Passport Country
Ukraine
Position
Director of a Company
ResidentialKyiv, UkraineVerified
▸
Alina Natalushko
Chief Executive Officer
Active from Apr 29, 2024
Birth Month
March 1990
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKyiv, UkraineVerified
▸
Alina Natalushko
Managing Director
Active from Apr 29, 2024Until Jan 13, 2026
Birth Month
March 1990
Passport Country
Ukraine
Position
Manager
ResidentialKyiv, UkraineVerified
▸
Alina Natalushko
Founder
Active from Apr 29, 2024
Birth Month
March 1990
Passport Country
Ukraine
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialKyiv, UkraineVerified
▸
Alina Natalushko
Compliance Officer
Active from Oct 2, 2024Until Oct 2, 2024
Birth Month
March 1990
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineVerified
▸
Wen-Jun Hsieh
Compliance Officer
Active from Oct 16, 2024Until Jul 11, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul’s Bay, MaltaUnverified
▸
Vladyslav Dulevych
Compliance Officer
Active from Jul 11, 2025
Birth Month
February 1998
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
▸
Anton Pashkov
Chief Financial Officer
Active from Aug 30, 2025
Birth Month
July 1990
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKrasnopavlivka, UkraineUnverified
▸
Oleh Chyvylov
Chief Technical Officer
Active from Aug 31, 2025
Birth Month
December 1965
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMyronivka, UkraineUnverified
▸
Glenn Rellum
Managing Director
Active from Jan 13, 2026
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

3
▸
Dutch Antilles Management N.V.
Official Representative
Active from Aug 29, 2023Until Mar 19, 2025
Brand Name
Fitrust
Business Type
Local Representative Provider
▸
Downtown E-commerce Company B.V.
Official Representative
Active from Oct 9, 2024
Brand Name
DECC
Business Type
Local Representative Provider
▸
Downtown E-Commerce Company B.V.
Official Representative
Active from Oct 9, 2024
Brand Name
DECC
Business Type
Local Representative Provider

Master Licensor

1
▸
Gaming Services Provider N.V.
Master Licensor
Active from Apr 16, 2021
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor