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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Double Entertainment N.V.

Gaming OperatorRegistered April 17, 2024
1
Applications
2
Domains
6
Related Entities
0
Locations

Qualified Person

5
Bohdan Podilchuk
Ultimate Beneficiary Owner
Active from Apr 22, 2024
Birth Month
June 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
Tepliuk Halyna
Chief Technical Officer
Active from Dec 13, 2024
Birth Month
November 1995
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialBoriyaspllsky, UkraineUnverified
Tepliuk Halyna
Chief Executive Officer
Active from Dec 13, 2024
Birth Month
November 1995
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialBoriyaspllsky, UkraineUnverified
Menno Jordaan
Corporate Trustee
Active from Jan 29, 2025
Birth Month
October 1970
Passport Country
Curacao
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialWillemstad, CuracaoUnverified
ResidentialX, CuracaoUnverified
Menno Jordaan
Managing Director
Active from Jan 29, 2025
Birth Month
October 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialX, CuracaoUnverified

Local Representative

1
Starkeast Management B.V.
Official Representative
Active from Mar 30, 2024
Brand Name
Starkeast Management B.V.
Business Type
Local Representative Provider