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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Gareton B.V.

Gaming OperatorRegistered November 14, 2023
1
Applications
9
Domains
16
Related Entities
0
Locations

Qualified Person

13
▸
Meri Kandelaki
Ultimate Beneficiary Owner
Active from Feb 23, 2024Until Feb 23, 2024
Birth Month
July 1986
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
▸
Meri Kandelaki
Ultimate Beneficiary Owner
Active from Feb 23, 2024
Birth Month
July 1986
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
▸
Nathaniela Kwidama
Non Executive Director
Active from Mar 28, 2024Until May 30, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Philip Humme
Non Executive Director
Active from Mar 28, 2024Until May 30, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Director of a Company
ResidentialWoodadres, CuracaoUnverified
▸
Nathaniela Kwidama
Managing Director
Active from May 30, 2025Until Oct 29, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Philip Humme
Managing Director
Active from May 30, 2025Until Oct 29, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Manager
ResidentialWoodadres, CuracaoUnverified
▸
Lydia Obispo
Compliance Officer
Active from May 30, 2025Until May 30, 2025
Birth Month
March 1968
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
▸
Stephen Cannegieter
Compliance Officer
Active from May 30, 2025
Birth Month
August 1989
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
▸
Claire Godschalk Olmtak
Official Representative
Active from Oct 27, 2025Until Oct 29, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialCuraçao, CuracaoUnverified
▸
Claire Godschalk Olmtak
Managing Director
Active from Oct 29, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialCuraçao, CuracaoUnverified
▸
Alena Sergueeva
Chief Financial Officer
Active from Nov 14, 2025
Birth Month
June 1971
Passport Country
Belarus
Position
Senior executive responsible for managing a company's financial activities
ResidentialPoznan, PolandUnverified
▸
Meri Kandelaki
Chief Executive Officer
Active from Nov 21, 2025
Birth Month
July 1986
Passport Country
Georgia
Position
Chief Executive Officer
▸
Florence Borg Farrugia
Compliance Officer
Active from Dec 18, 2025
Birth Month
March 1989
Passport Country
Malta
Position
Chief Financial Officer
ResidentialDingli, MaltaUnverified

Local Representative

2
▸
Allyant Group B.V.
Official Representative
Active from Apr 26, 2022Until Sep 26, 2025
Brand Name
Allyant Group
Business Type
Local Representative Provider
▸
IGA Trust B.V.
Official Representative
Active from Sep 26, 2025
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
▸
Antillephone N.V.
Master Licensor
Active from Sep 29, 2022Until Sep 27, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor