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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

NovaGaming N.V.

Gaming OperatorRegistered April 18, 2024Visit Website ↗
1
Applications
2
Domains
15
Related Entities
0
Locations

Qualified Person

13
Claire Godschalk Olmtak
Managing Director
Active from Apr 22, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Apr 22, 2024Until Mar 7, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Nataliia Babak
Ultimate Beneficiary Owner
Active from Apr 23, 2024Until Jun 18, 2025
Birth Month
April 1958
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
Yehor Krymov
Compliance Officer
Active from Apr 23, 2024Until Jun 18, 2025
Birth Month
April 1995
Passport Country
Ukraine
Position
Chief Financial Officer
Claire Godschalk Olmtak
Official Representative
Active from Apr 23, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Vivian Pieters
Official Representative
Active from Feb 17, 2025Until Mar 7, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Siaw Chuan Ha
Ultimate Beneficiary Owner
Active from May 15, 2025
Birth Month
January 1996
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKuala Lumpur, MalaysiaUnverified
Siaw Chuan Ha
Chief Executive Officer
Active from Jun 9, 2025
Birth Month
January 1996
Passport Country
Malaysia
Position
Chief Executive Officer
ResidentialKuala Lumpur, MalaysiaUnverified
Siaw Chuan Ha
Chief Financial Officer
Active from Jun 9, 2025
Birth Month
January 1996
Passport Country
Malaysia
Position
Senior executive responsible for managing a company's financial activities
ResidentialKuala Lumpur, MalaysiaUnverified
Siaw Chuan Ha
Chief Technical Officer
Active from Jun 9, 2025
Birth Month
January 1996
Passport Country
Malaysia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKuala Lumpur, MalaysiaUnverified
Siaw Chuan Ha
Managing Director
Active from Jun 18, 2025
Birth Month
January 1996
Passport Country
Malaysia
Position
Manager
ResidentialKuala Lumpur, MalaysiaUnverified
Yanica Grech
Compliance Officer
Active from Jun 23, 2025
Birth Month
March 1991
Passport Country
Malta
Position
Chief Financial Officer
ResidentialLuqa, MaltaUnverified
Maria Isabel Suarez Hoyos
Compliance Officer
Active from Aug 4, 2025Until Oct 6, 2025
Birth Month
September 1999
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Mar 28, 2024
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Dec 18, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor