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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Uponly N.V.

Gaming OperatorRegistered August 22, 2025
1
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

5
Chin Li Xiong
Ultimate Beneficiary Owner
Active from Sep 11, 2025
Birth Month
July 1986
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPuchong, MalaysiaUnverified
Kevin Segredo
Managing Director
Active from Nov 24, 2025Until Jul 14, 2026
Birth Month
May 1995
Passport Country
Netherlands
Position
Manager
ResidentialCuracao, CuracaoUnverified
Moneeb Ali Jaffari
Compliance Officer
Active from May 29, 2026Until Jul 8, 2026
Birth Month
November 1992
Passport Country
Pakistan
Position
Chief Financial Officer
ResidentialDubai, United Arab EmiratesUnverified
Alexander Chen
Compliance Officer
Active from Jul 6, 2026
Birth Month
June 1985
Passport Country
Australia
Position
Chief Financial Officer
ResidentialConcord West, AustraliaUnverified
Kevin Segredo
Managing Director
Active from Jul 16, 2026
Birth Month
May 1995
Passport Country
Netherlands
Position
Manager
ResidentialCuracao, CuracaoUnverified

Local Representative

2
Elite Management B.V.
Official Representative
Active from Jun 9, 2025
Business Type
Local Representative Provider
Kevin Segredo
Official Representative
Active from Jun 9, 2025
Birth Month
May 1995
Passport Country
Netherlands
Position
A person who represents a legal entity