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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Greenwich N.V.

Gaming OperatorRegistered April 16, 2024
1
Applications
4
Domains
15
Related Entities
0
Locations

Qualified Person

12
Eric Biji
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
May 1990
Passport Country
India
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesVerified
Eric Biji
Non Executive Director
Active from Apr 30, 2024
Birth Month
May 1990
Passport Country
India
Position
Director of a Company
ResidentialDubai, United Arab EmiratesVerified
Eric Biji
Chief Executive Officer
Active from Apr 30, 2024Until Feb 17, 2025
Birth Month
May 1990
Passport Country
India
Position
Chief Executive Officer
ResidentialDubai, United Arab EmiratesVerified
Eric Biji
Managing Director
Active from Apr 30, 2024Until Feb 17, 2025
Birth Month
May 1990
Passport Country
India
Position
Manager
ResidentialDubai, United Arab EmiratesVerified
Eric Biji
Founder
Active from Apr 30, 2024
Birth Month
May 1990
Passport Country
India
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialDubai, United Arab EmiratesVerified
Vladyslav Dulevych
Compliance Officer
Active from Oct 10, 2024
Birth Month
May 1998
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Olena Artiukhina
Chief Executive Officer
Active from Feb 17, 2025
Birth Month
June 1988
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialCherkasy, UkraineUnverified
Olena Artiukhina
Trustee
Active from Feb 17, 2025
Birth Month
June 1988
Passport Country
Ukraine
Position
Legal representative of a corporate or natural legal person
ResidentialCherkasy, UkraineUnverified
Oleksii Kozyriatskyi
Chief Technical Officer
Active from Aug 26, 2025
Birth Month
August 1991
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
Residentialvillage Bilenke, UkraineUnverified
Oksana Zaiarna
Chief Financial Officer
Active from Sep 5, 2025
Birth Month
June 1993
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialBuyvalove village, UkraineUnverified
Roland De Mei
Managing Director
Active from Apr 7, 2026
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Maria-Adriangela De Mei-van Campen
Managing Director
Active from Apr 7, 2026
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
Downtown E-Commerce Company B.V.
Official Representative
Active from Mar 24, 2022Until Mar 23, 2026
Brand Name
DECC
Business Type
Local Representative Provider
Capital Trust Corporation N.V.
Official Representative
Active from Mar 23, 2026
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Dec 10, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor