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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

ABC Limited

Gaming OperatorRegistered March 10, 2025
4
Applications
2
Domains
5
Related Entities
0
Locations

CGA/2025/2494/1241

Granted
Submitted: March 11, 2025End Date: March 11, 2025

Customer

Contact
Luca Camilleri
Email
lucacamilleri@randomsystems.com
Company
ABC Limited

Review Timeline

Approval
Conditionally Issued
MGMario Galea (CGA Admin 1)
Due Diligence
MGMario Galea (CGA Admin 1)
Conditionally Issued
MGMario Galea (mgalea)
Verification
MGMario Galea (mgalea)
Verification
Verification
MMMarilisa Mathew (CGA User 1)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)