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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

WDC International B.V.

Gaming OperatorRegistered November 22, 2023
1
Applications
2
Domains
6
Related Entities
0
Locations

Qualified Person

4
Erick De Mendonca Poubel
Ultimate Beneficiary Owner
Active from Mar 8, 2024
Birth Month
April 1996
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRio de Janeiro, BrazilVerified
Nathaniela Kwidama
Non Executive Director
Active from Mar 8, 2024
Birth Month
October 1987
Passport Country
Netherlands
Position
Director of a Company
Philip Humme
Non Executive Director
Active from Mar 8, 2024
Birth Month
May 1985
Passport Country
Netherlands
Position
Director of a Company
Lydia Obispo
Compliance Officer
Active from Nov 7, 2024Until Jan 15, 2025
Birth Month
March 1968
Passport Country
Netherlands Antilles
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
Allyant Group B.V.
Official Representative
Active from Oct 26, 2022
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jan 25, 2023
Brand Name
Antillephone N.V.
Business Type
Master Licensor