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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

88gaming B.V.

Gaming OperatorRegistered October 8, 2024
2
Applications
4
Domains
6
Related Entities
0
Locations

Qualified Person

4
Sangeetha Ahilan
Ultimate Beneficiary Owner
Active from Oct 9, 2024
Birth Month
December 1985
Passport Country
India
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTiruchirappalli, IndiaUnverified
Jonathan Heymans
Non Executive Director
Active from Oct 25, 2024Until Feb 3, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Jonathan Heymans
Managing Director
Active from Feb 3, 2025
Birth Month
December 1983
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialMenegrandeweg, CuracaoUnverified
Chiranjeet Bhatt
Compliance Officer
Active from Jun 9, 2025
Birth Month
January 1989
Passport Country
India
Position
Chief Financial Officer
ResidentialMEDAHALLI, IndiaUnverified

Local Representative

1
Kurason Trust Curacao N.V.
Official Representative
Active from Jul 3, 2024
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jul 1, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor