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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Magico Games N.V.

Gaming OperatorRegistered August 27, 2024
1
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

5
Theodoulos Theodoulou
Ultimate Beneficiary Owner
Active from Aug 28, 2024
Birth Month
March 1973
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialOrmideia,, CyprusUnverified
Theodoulos Theodoulou
Non Executive Director
Active from Aug 28, 2024
Birth Month
March 1973
Passport Country
Cyprus
Position
Director of a Company
ResidentialOrmideia,, CyprusUnverified
Glenn Rellum
Official Representative
Active from Aug 28, 2024
Birth Month
August 1970
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Jair Toussaint
Official Representative
Active from Aug 28, 2024
Birth Month
March 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Oskar André Svedberg
Compliance Officer
Active from Sep 4, 2024
Birth Month
September 1987
Passport Country
Sweden
Position
Chief Financial Officer
ResidentialMalaga, SpainUnverified

Local Representative

2
Downtown E-Commerce Company B.V.
Official Representative
Active from Feb 23, 2023
Business Type
Local Representative Provider
Downtown E-Commerce Company B.V.
Official Representative
Active from Feb 23, 2023
Business Type
Local Representative Provider