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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Balkan International BV

Gaming OperatorRegistered October 31, 2024
1
Applications
0
Domains
12
Related Entities
0
Locations

Qualified Person

9
Pavel Zdravkov
Ultimate Beneficiary Owner
Active from Nov 11, 2024
Birth Month
July 1985
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKostinbrod, BulgariaUnverified
Roland De Mei
Non Executive Director
Active from Nov 14, 2024Until Oct 30, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialCuracao, NetherlandsUnverified
Roland De Mei
Official Representative
Active from Nov 14, 2024Until Oct 30, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialCuracao, NetherlandsUnverified
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Nov 14, 2024Until Oct 30, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialCuracao, CuracaoUnverified
Maria Adriangela De Mei van Campen
Official Representative
Active from Nov 14, 2024Until Oct 30, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialCuracao, CuracaoUnverified
Denitza Dimitrova
Compliance Officer
Active from Nov 27, 2024
Birth Month
August 1980
Passport Country
Malta
Position
Chief Financial Officer
ResidentialSt Julian’s,, MaltaUnverified
Andrea Engelhardt
Non Executive Director
Active from Oct 30, 2025
Birth Month
February 1968
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Krasimir Grahlyov
Chief Financial Officer
Active from Jul 29, 2026
Birth Month
September 1982
Passport Country
Bulgaria
Position
Senior executive responsible for managing a company's financial activities
ResidentialRadomir, BulgariaUnverified
Petar Evtimov
Chief Technical Officer
Active from Jul 29, 2026
Birth Month
January 1986
Passport Country
Bulgaria
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialSofia, BulgariaUnverified

Local Representative

3
Roland De Mei
Official Representative
Active from Sep 28, 2023Until Sep 30, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
A person who represents a legal entity
Capital Trust Corporation N.V.
Official Representative
Active from Sep 28, 2023Until Sep 30, 2025
Business Type
Local Representative Provider
EMagnus Curacao B.V.
Official Representative
Active from Oct 1, 2025
Business Type
Local Representative Provider