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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

MCG Technologies N.V.

Gaming OperatorRegistered April 22, 2024
2
Applications
3
Domains
19
Related Entities
0
Locations

Qualified Person

18
Trevor Mallia
Ultimate Beneficiary Owner
Active from Apr 24, 2024Until May 19, 2026
Birth Month
June 1977
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
Vivian Pieters
Non Executive Director
Active from Apr 24, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Non Executive Director
Active from Apr 24, 2024Until Aug 7, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Apr 24, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Jul 15, 2024Until Apr 30, 2025
Birth Month
December 1991
Passport Country
Andorra
Position
Chief Financial Officer
ResidentialSan Paul IL Bahar, MaltaUnverified
Craig John Dinwoodie
Compliance Officer
Active from Aug 23, 2024Until Aug 4, 2025
Birth Month
October 1982
Passport Country
Ireland
Position
Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
Yanica Grech
Compliance Officer
Active from Aug 4, 2025Until Jun 10, 2026
Birth Month
March 1991
Passport Country
Malta
Position
Chief Financial Officer
ResidentialLuqa, MaltaUnverified
Claire Godschalk Olmtak
Managing Director
Active from Aug 7, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Juan Luis Santana Ruiz
Managing Director
Active from May 19, 2026
Birth Month
November 1978
Passport Country
Gibraltar
Position
Manager
ResidentialGibraltar, GibraltarUnverified
Juan Luis Santana Ruiz
Ultimate Beneficiary Owner
Active from May 19, 2026
Birth Month
November 1978
Passport Country
Gibraltar
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGibraltar, GibraltarUnverified
Michael Gary Carlton
Managing Director
Active from May 19, 2026
Birth Month
February 1963
Passport Country
United Kingdom
Position
Manager
ResidentialQueensway Quay, GibraltarUnverified
Michael Gary Carlton
Ultimate Beneficiary Owner
Active from May 19, 2026
Birth Month
February 1963
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialQueensway Quay, GibraltarUnverified
Johnny Vargas Mora
Managing Director
Active from May 19, 2026
Birth Month
June 1974
Passport Country
Costa Rica
Position
Manager
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
Nicholas Gatt
Compliance Officer
Active from Jun 10, 2026
Birth Month
July 1983
Passport Country
Malta
Position
Chief Financial Officer
ResidentialPaceville, MaltaUnverified
Johnny Vargas Mora
Chief Executive Officer
Active from Jun 10, 2026
Birth Month
June 1974
Passport Country
Costa Rica
Position
Chief Executive Officer
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
Johnny Vargas Mora
Chief Financial Officer
Active from Jun 10, 2026
Birth Month
June 1974
Passport Country
Costa Rica
Position
Senior executive responsible for managing a company's financial activities
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
Johnny Vargas Mora
Chief Technical Officer
Active from Jun 10, 2026
Birth Month
June 1974
Passport Country
Costa Rica
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified
Johnny Vargas Mora
Ultimate Beneficiary Owner
Active from Aug 11, 2026
Birth Month
June 1974
Passport Country
Costa Rica
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHEREDIA SAN RAFAEL SANTIAGO HEREDIA, SAN RAFAEL, SANTIAGO, Costa RicaUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Mar 21, 2024
Brand Name
IGA Trust
Business Type
Local Representative Provider