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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

SDG Tech N.V.

Gaming OperatorRegistered December 19, 2024
2
Applications
2
Domains
11
Related Entities
0
Locations

Qualified Person

10
Thiruchelvam Arasu
Ultimate Beneficiary Owner
Active from Jan 6, 2025
Birth Month
July 1991
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKuala Lumpur, MalaysiaUnverified
Kuat Lian
Ultimate Beneficiary Owner
Active from Jan 6, 2025Until May 14, 2025
Birth Month
January 1983
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialParit Besar, MalaysiaUnverified
Boy Hendriks
Managing Director
Active from Apr 24, 2025Until Aug 4, 2026
Birth Month
February 1984
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Eliane Solis Vazquez
Compliance Officer
Active from May 28, 2025Until Aug 4, 2026
Birth Month
October 2002
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialDen Haag, NetherlandsUnverified
Thiruchelvam Arasu
Chief Executive Officer
Active from Jun 28, 2025
Birth Month
July 1991
Passport Country
Malaysia
Position
Chief Executive Officer
ResidentialKuala Lumpur, MalaysiaUnverified
Thiruchelvam Arasu
Chief Operations Officer
Active from Jun 28, 2025Until Sep 4, 2025
Birth Month
July 1991
Passport Country
Malaysia
Position
Senior Executive responsible for operations
ResidentialKuala Lumpur, MalaysiaUnverified
Lee Men Sein
Chief Operations Officer
Active from Jul 5, 2025Until Sep 4, 2025
Birth Month
December 1995
Passport Country
Malaysia
Position
Senior Executive responsible for operations
ResidentialBATU PAHAT, MalaysiaUnverified
Lee Men Sein
Chief Technical Officer
Active from Sep 4, 2025
Birth Month
December 1995
Passport Country
Malaysia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialBATU PAHAT, MalaysiaUnverified
Lee Men Sein
Chief Financial Officer
Active from Sep 4, 2025
Birth Month
December 1995
Passport Country
Malaysia
Position
Senior executive responsible for managing a company's financial activities
ResidentialBATU PAHAT, MalaysiaUnverified
Thiruchelvam Arasu
Chief Operations Officer
Active from Sep 4, 2025
Birth Month
July 1991
Passport Country
Malaysia
Position
Senior Executive responsible for operations
ResidentialKuala Lumpur, MalaysiaUnverified

Local Representative

1
Ecorpp Management N.V.
Official Representative
Active from Dec 12, 2024Until Jul 31, 2026
Brand Name
Ecorpp Management N.V.
Business Type
Local Representative Provider