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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

GTW B.V.

Gaming OperatorRegistered December 28, 2023
2
Applications
15
Domains
15
Related Entities
0
Locations

Qualified Person

13
▸
Enrico Polo
Ultimate Beneficiary Owner
Active from Mar 7, 2024Until Apr 16, 2024
Birth Month
May 1955
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
▸
Maschio Maurizlo
Ultimate Beneficiary Owner
Active from Mar 7, 2024Until Apr 16, 2024
Birth Month
October 1957
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
▸
Maschio Maurizlo
Compliance Officer
Active from Mar 7, 2024Until Apr 16, 2024
Birth Month
October 1957
Passport Country
Italy
Position
Chief Financial Officer
▸
Claire Godschalk Olmtak
Managing Director
Active from Mar 7, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialKINTJANWEG, CuracaoUnverified
▸
Vivian Pieters
Managing Director
Active from Mar 7, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Onise Chimakhidze
Ultimate Beneficiary Owner
Active from Apr 25, 2024Until Apr 11, 2026
Birth Month
April 1987
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
▸
Wen-Jun Hsieh
Compliance Officer
Active from May 10, 2024Until Mar 7, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
▸
Craig John Dinwoodie
Compliance Officer
Active from Jul 30, 2024
Birth Month
October 1982
Passport Country
Ireland
Position
Chief Financial Officer
ResidentialEdinburgh, IrelandUnverified
▸
Maria Isabel Suarez Hoyos
Compliance Officer
Active from Mar 26, 2025Until Oct 6, 2025
Birth Month
September 1999
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
▸
Tornike Kapanadze
Chief Financial Officer
Active from Oct 30, 2025
Birth Month
July 1988
Passport Country
Georgia
Position
Senior executive responsible for managing a company's financial activities
ResidentialTbilisi, GeorgiaUnverified
▸
Andro Novitski
Chief Technical Officer
Active from Oct 30, 2025
Birth Month
August 1987
Passport Country
Georgia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialTbilisi, GeorgiaUnverified
▸
Xianbo Wei
Ultimate Beneficiary Owner
Active from Apr 8, 2026
Birth Month
May 1996
Passport Country
China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLiuzhou City, Guangxi, ChinaUnverified
▸
Milushka Valentina Martinus
Managing Director
Active from Jun 9, 2026
Birth Month
February 1982
Passport Country
Curacao
Position
Manager
ResidentialCuracao, CuracaoUnverified

Local Representative

2
▸
IGA Trust B.V.
Official Representative
Active from Nov 9, 2023Until May 19, 2026
Brand Name
IGA Trust
Business Type
Local Representative Provider
▸
Fortress Fiduciary & Management Services B.V.
Official Representative
Active from May 19, 2026
Brand Name
Fortress Fiduciary & Management Services
Business Type
Local Representative Provider