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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Klavitorix B.V.

Gaming OperatorRegistered December 12, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

Qualified Person

9
Claire Godschalk Olmtak
Managing Director
Active from Mar 20, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Mar 20, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWILLEMSTAD, CuracaoUnverified
Nana Gugeshashvili
Ultimate Beneficiary Owner
Active from Mar 20, 2025
Birth Month
August 1959
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Max Emanuel Raadelius
Compliance Officer
Active from Mar 27, 2025Until Jul 23, 2025
Birth Month
October 1986
Passport Country
Sweden
Position
Chief Financial Officer
ResidentialLisbon, PortugalUnverified
Trevor De Giorgio
Compliance Officer
Active from Jul 23, 2025Until Oct 22, 2025
Birth Month
June 1980
Passport Country
Malta
Position
Chief Financial Officer
ResidentialGozo, MaltaUnverified
Chunyan Liu
Compliance Officer
Active from Oct 22, 2025
Birth Month
January 1983
Passport Country
China
Position
Chief Financial Officer
ResidentialSan Gwann, MaltaUnverified
Alena Sergueeva
Chief Financial Officer
Active from Nov 18, 2025
Birth Month
June 1971
Passport Country
Belarus
Position
Senior executive responsible for managing a company's financial activities
ResidentialPoznan, PolandUnverified
Nana Gugeshashvili
Chief Executive Officer
Active from Nov 20, 2025
Birth Month
August 1959
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialTbilisi, GeorgiaUnverified
Olena Iordanova
Managing Director
Active from Jul 21, 2026
Birth Month
July 1983
Passport Country
Ukraine
Position
Manager
ResidentialLimassol, CyprusUnverified

Local Representative

1
IGA Trust B.V.
Official Representative
Active from Oct 28, 2024
Brand Name
IGA Trust
Business Type
Local Representative Provider