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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Santeda International B.V.

Gaming OperatorRegistered April 30, 2024
2
Applications
21
Domains
20
Related Entities
0
Locations

Qualified Person

17
▸
Onise Chimakhidze
Ultimate Beneficiary Owner
Active from Apr 30, 2024Until Apr 11, 2026
Birth Month
April 1987
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
▸
Onise Chimakhidze
Founder
Active from Apr 30, 2024Until Apr 11, 2026
Birth Month
April 1987
Passport Country
Georgia
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
▸
Wen-Jun Hsieh
Compliance Officer
Active from May 30, 2024Until Mar 7, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
▸
Jair Toussaint
Non Executive Director
Active from Jul 23, 2024Until Jul 23, 2024
Birth Month
March 1971
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Glenn Rellum
Non Executive Director
Active from Jul 23, 2024
Birth Month
August 1970
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Jair Toussaint
Non Executive Director
Active from Jul 23, 2024
Birth Month
March 1971
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Craig John Dinwoodie
Compliance Officer
Active from Aug 23, 2024
Birth Month
October 1982
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
▸
Glenn Rellum
Chief Executive Officer
Active from Aug 26, 2024Until Sep 17, 2024
Birth Month
August 1970
Passport Country
Curacao
Position
Chief Executive Officer
ResidentialWillemstad, CuracaoUnverified
▸
Torniki Kapanadze
Chief Executive Officer
Active from Sep 17, 2024Until Aug 12, 2025
Birth Month
July 1988
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialTbilisi, GeorgiaUnverified
▸
Andro Novitski
Chief Executive Officer
Active from Sep 17, 2024Until Aug 12, 2025
Birth Month
August 1987
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialTbilisi, GeorgiaUnverified
▸
Maria Isabel Suarez Hoyos
Compliance Officer
Active from Apr 3, 2025Until Oct 6, 2025
Birth Month
September 1999
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
▸
Torniki Kapanadze
Chief Financial Officer
Active from Aug 12, 2025
Birth Month
July 1988
Passport Country
Georgia
Position
Senior executive responsible for managing a company's financial activities
ResidentialTbilisi, GeorgiaUnverified
▸
Andro Novitski
Chief Financial Officer
Active from Aug 12, 2025Until Oct 30, 2025
Birth Month
August 1987
Passport Country
Georgia
Position
Senior executive responsible for managing a company's financial activities
ResidentialTbilisi, GeorgiaUnverified
▸
Jorge Luis Castillo
Managing Director
Active from Oct 24, 2025
Birth Month
September 1971
Passport Country
Belize
Position
Manager
ResidentialBelize City, BelizeUnverified
▸
Andro Novitski
Chief Technical Officer
Active from Oct 30, 2025
Birth Month
August 1987
Passport Country
Georgia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialTbilisi, GeorgiaUnverified
▸
Xianbo Wei
Ultimate Beneficiary Owner
Active from Apr 8, 2026
Birth Month
May 1996
Passport Country
China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLiuzhou, Guangxi, ChinaUnverified
▸
Milushka Valentina Martinus
Managing Director
Active from Jun 9, 2026
Birth Month
February 1982
Passport Country
Curacao
Position
Manager
ResidentialCuracao, CuracaoUnverified

Local Representative

3
▸
Downtown E-Commerce Company B.V.
Official Representative
Active from Sep 24, 2019Until May 19, 2026
Brand Name
Downtown E-Commerce Company B.V.
Business Type
Local Representative Provider
▸
Fortress Fiduciary & Management Services B.V.
Official Representative
Active from May 19, 2026Until May 22, 2026
Brand Name
Fortress Fiduciary & Management Services
Business Type
Local Representative Provider
▸
Fortress Fiduciary & Management Services B.V.
Official Representative
Active from May 22, 2026
Business Type
Local Representative Provider