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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Buchi File NVS

Gaming OperatorRegistered November 23, 2023
6
Applications
8
Domains
13
Related Entities
0
Locations

Qualified Person

11
Buchi File
Ultimate Beneficiary Owner
Active from Nov 27, 2023Until Aug 8, 2025
Birth Month
September 2000
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
Rygane M
Ultimate Beneficiary Owner
Active from Jul 3, 2024Until Oct 29, 2024
Birth Month
July 1990
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
Buchi File
Compliance Officer
Active from Jul 11, 2025Until Jul 11, 2025
Birth Month
September 2000
Passport Country
Netherlands
Position
Chief Financial Officer
Jane Doe
Compliance Officer
Active from Jul 11, 2025Until Jul 11, 2025
Birth Month
March 1978
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialDoe town, CuracaoUnverified
Freya Test
Chief Financial Officer
Active from Jul 15, 2025Until Jul 16, 2026
Birth Month
December 1977
Passport Country
Albania
Position
Senior executive responsible for managing a company's financial activities
Residentialtest, AlbaniaUnverified
Buchi File
Chief Technical Officer
Active from Aug 8, 2025
Birth Month
September 2000
Passport Country
Netherlands
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
Buchi File
Ultimate Beneficiary Owner
Active from Aug 8, 2025
Birth Month
September 2000
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
Buchi File
Managing Director
Active from Nov 10, 2025Until Nov 10, 2025
Birth Month
September 2000
Passport Country
Netherlands
Position
Manager
Rygane M
Managing Director
Active from Nov 11, 2025Until Jul 7, 2026
Birth Month
July 1990
Passport Country
Canada
Position
Manager
Rygane M
Managing Director
Active from Nov 11, 2025Until Jul 7, 2026
Birth Month
July 1990
Passport Country
Canada
Position
Manager
Rygane M
Compliance Officer
Active from Aug 7, 2026Until Aug 7, 2026
Birth Month
July 1990
Passport Country
Canada
Position
Chief Financial Officer

Local Representative

2
Jos Mambre
Official Representative
Active from Jan 18, 2024
Birth Month
May 1994
Passport Country
Netherlands
Position
A person who represents a legal entity
Lola Fredswin
Official Representative
Active from Aug 26, 2025
Birth Month
August 2007
Passport Country
Aland Islands
Position
A person who represents a legal entity