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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Sendosa B.V.

Gaming OperatorRegistered April 25, 2024Visit Website ↗
1
Applications
1
Domains
12
Related Entities
0
Locations

Qualified Person

11
Chin Kit Chong
Ultimate Beneficiary Owner
Active from Apr 26, 2024
Birth Month
August 1964
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
Claire Godschalk Olmtak
Managing Director
Active from Apr 26, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialKINTJANWEG, CuracaoUnverified
Vivian Pieters
Compliance Officer
Active from Apr 26, 2024Until Mar 5, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Apr 26, 2024Until Apr 30, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
Vivian Pieters
Managing Director
Active from Nov 27, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Chin Kit Chong
Chief Financial Officer
Active from Mar 21, 2025
Birth Month
August 1964
Passport Country
Malaysia
Position
Senior executive responsible for managing a company's financial activities
Chin Kit Chong
Chief Operations Officer
Active from Mar 21, 2025
Birth Month
August 1964
Passport Country
Malaysia
Position
Senior Executive responsible for operations
Maria Isabel Suarez Hoyos
Compliance Officer
Active from Mar 26, 2025Until Aug 21, 2025
Birth Month
September 1999
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Max Emanuel Raadelius
Compliance Officer
Active from Apr 2, 2025Until Jul 23, 2025
Birth Month
October 1986
Passport Country
Sweden
Position
Chief Financial Officer
ResidentialLisbon, PortugalUnverified
Trevor De Giorgio
Compliance Officer
Active from Jul 23, 2025Until Oct 22, 2025
Birth Month
June 1980
Passport Country
Malta
Position
Chief Financial Officer
ResidentialGozo, MaltaUnverified
Chunyan Liu
Compliance Officer
Active from Oct 22, 2025
Birth Month
January 1983
Passport Country
China
Position
Chief Financial Officer
ResidentialSan Gwann, MaltaUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Apr 8, 2024
Brand Name
IGA
Business Type
Local Representative Provider