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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

DvG Capital B.V.

Gaming OperatorRegistered April 23, 2024
1
Applications
0
Domains
10
Related Entities
0
Locations

Qualified Person

8
Enguerand Chretien
Ultimate Beneficiary Owner
Active from Apr 25, 2024Until Jun 19, 2025
Birth Month
March 1998
Passport Country
France
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNice, FranceVerified
ResidentialMougins, FranceVerified
Enguerand Chretien
Chief Executive Officer
Active from Apr 25, 2024Until Jun 19, 2025
Birth Month
March 1998
Passport Country
France
Position
Chief Executive Officer
ResidentialNice, FranceVerified
ResidentialMougins, FranceVerified
Enguerand Chretien
Compliance Officer
Active from Apr 25, 2024Until Jun 19, 2025
Birth Month
March 1998
Passport Country
France
Position
Chief Financial Officer
ResidentialNice, FranceVerified
ResidentialMougins, FranceVerified
Enguerand Chretien
Founder
Active from Apr 25, 2024Until Jun 19, 2025
Birth Month
March 1998
Passport Country
France
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialNice, FranceVerified
ResidentialMougins, FranceVerified
Guillaume Lecq
Ultimate Beneficiary Owner
Active from Apr 25, 2024Until Jun 19, 2025
Birth Month
November 1997
Passport Country
France
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialChartres, FranceVerified
Guillaume Lecq
Chief Executive Officer
Active from Apr 25, 2024Until Jun 19, 2025
Birth Month
November 1997
Passport Country
France
Position
Chief Executive Officer
ResidentialChartres, FranceVerified
Guillaume Lecq
Compliance Officer
Active from Apr 25, 2024Until Jun 19, 2025
Birth Month
November 1997
Passport Country
France
Position
Chief Financial Officer
ResidentialChartres, FranceVerified
Guillaume Lecq
Founder
Active from Apr 25, 2024Until Jun 19, 2025
Birth Month
November 1997
Passport Country
France
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialChartres, FranceVerified

Local Representative

1
Morganite Corporate Services B.V.
Official Representative
Active from Jan 3, 2024Until Jun 19, 2025
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Feb 22, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor