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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

99 Services B.V.

Gaming OperatorRegistered July 15, 2024
2
Applications
3
Domains
8
Related Entities
0
Locations

Qualified Person

7
Richard Michael Thorp
Ultimate Beneficiary Owner
Active from Sep 27, 2024Until Oct 2, 2025
Birth Month
July 1969
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialORW, United KingdomUnverified
Claire Godschalk Olmtak
Managing Director
Active from Nov 18, 2024
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Vivian Pieters
Managing Director
Active from Nov 18, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Maria Athanasiadou
Non Executive Director
Active from Jan 20, 2025Until Oct 2, 2025
Birth Month
February 1994
Passport Country
Greece
Position
Director of a Company
ResidentialLarnaca, GreeceUnverified
Neil Anthony Cassar
Ultimate Beneficiary Owner
Active from Sep 22, 2025
Birth Month
December 1972
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBurgess Hill, United KingdomUnverified
Trevor De Giorgio
Compliance Officer
Active from Sep 30, 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 22, 2024
Brand Name
IGA
Business Type
Local Representative Provider