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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Mosa Buchi NV

Gaming OperatorRegistered March 20, 2025
2
Applications
1
Domains
11
Related Entities
0
Locations

Qualified Person

9
Buchi UBO
Ultimate Beneficiary Owner
Active from Mar 20, 2025
Birth Month
November 1987
Passport Country
Anguilla
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, CuracaoUnverified
Dior Valentino
Ultimate Beneficiary Owner
Active from Apr 4, 2025
Birth Month
February 1979
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCuraçao, CuracaoUnverified
1234 Abcder
Managing Director
Active from Apr 4, 2025Until Apr 4, 2025
Birth Month
January 1969
Passport Country
Bahamas
Position
Manager
ResidentialCuraçao, BahamasUnverified
1234 Abcder
Ultimate Beneficiary Owner
Active from Apr 4, 2025Until Apr 4, 2025
Birth Month
January 1969
Passport Country
Bahamas
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCuraçao, BahamasUnverified
1234 Abcder
Ultimate Beneficiary Owner
Active from Apr 4, 2025Until Apr 4, 2025
Birth Month
January 1969
Passport Country
Bahamas
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCuraçao, BahamasUnverified
1234 Abcder
Ultimate Beneficiary Owner
Active from Apr 4, 2025
Birth Month
January 1969
Passport Country
Bahamas
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCuraçao, BahamasUnverified
Paula Vitali
Ultimate Beneficiary Owner
Active from Apr 4, 2025
Birth Month
June 1977
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, DenmarkUnverified
Ricardo Santander
Managing Director
Active from Apr 4, 2025Until Apr 4, 2025
Birth Month
February 1969
Passport Country
Belize
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Ricardo Santander
Ultimate Beneficiary Owner
Active from Apr 4, 2025
Birth Month
February 1969
Passport Country
Belize
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
CGA Trust
Official Representative
Active from Mar 15, 2020
Brand Name
CGA
Business Type
Local Representative Provider
Vivian Mosa
Official Representative
Active from Apr 8, 2020
Birth Month
June 1980
Passport Country
Barbados
Position
A person who represents a legal entity