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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

MCTW B.V.

Gaming OperatorRegistered July 15, 2024
1
Applications
2
Domains
8
Related Entities
0
Locations

Qualified Person

7
Mirko Caroli
Ultimate Beneficiary Owner
Active from Jul 22, 2024
Birth Month
November 1979
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSERRAVALLE SM, ItalyUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Jul 22, 2024Until Jan 31, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
ResidentialSan Paul IL Bahar, MaltaUnverified
Claire Godschalk Olmtak
Non Executive Director
Active from Jul 22, 2024Until Feb 25, 2026
Birth Month
June 1980
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Jul 22, 2024Until Feb 25, 2026
Birth Month
June 1980
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Vivian Pieters
Non Executive Director
Active from Jul 22, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Craig John Dinwoodie
Compliance Officer
Active from Aug 26, 2024Until May 7, 2025
Birth Month
October 1982
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Yanica Grech
Compliance Officer
Active from May 7, 2025Until Sep 25, 2025
Birth Month
March 1991
Passport Country
Malta
Position
Chief Financial Officer
ResidentialLuqa, MaltaUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Jun 7, 2024Until Sep 5, 2025
Brand Name
IGA Trust
Business Type
Local Representative Provider