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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Dama N.V.

Gaming OperatorRegistered November 16, 2023
2
Applications
252
Domains
12
Related Entities
0
Locations

Qualified Person

10
Nana Gugeshashvili
Ultimate Beneficiary Owner
Active from Feb 28, 2024
Birth Month
August 1959
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTSKNETI, GeorgiaUnverified
ResidentialTSKNETI, GeorgiaVerified
ResidentialTSKNETI, GeorgiaVerified
Nathaniela Kwidama
Non Executive Director
Active from Mar 14, 2024Until Aug 22, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Philip Humme
Non Executive Director
Active from Mar 14, 2024Until Aug 22, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Director of a Company
ResidentialWoodadres, CuracaoUnverified
Olena Iordanova
Non Executive Director
Active from Mar 27, 2024Until Mar 27, 2024
Birth Month
July 1983
Passport Country
Ukraine
Position
Director of a Company
Residentialx, CyprusUnverified
Lydia Obispo
Compliance Officer
Active from May 31, 2025Until Sep 5, 2025
Birth Month
March 1968
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Philip Humme
Managing Director
Active from Aug 22, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Manager
ResidentialWoodadres, CuracaoUnverified
Nathaniela Kwidama
Managing Director
Active from Aug 22, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Aliaksandr Markau
Compliance Officer
Active from Aug 26, 2025
Birth Month
December 1993
Passport Country
Belarus
Position
Chief Financial Officer
ResidentialTbilisi, GeorgiaUnverified
Nana Gugeshashvili
Chief Executive Officer
Active from Oct 30, 2025
Birth Month
August 1959
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialTSKNETI, GeorgiaUnverified
ResidentialTSKNETI, GeorgiaVerified
ResidentialTSKNETI, GeorgiaVerified
Alena Sergueeva
Chief Financial Officer
Active from Oct 30, 2025
Birth Month
June 1971
Passport Country
Belarus
Position
Senior executive responsible for managing a company's financial activities
ResidentialPoznan, PolandUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Feb 19, 2020
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Allyant Group B.V.
Official Representative
Active from Dec 13, 2019
Business Type
Local Representative Provider