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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Royal Bonanza B.V.

Gaming OperatorRegistered January 4, 2024
1
Applications
1
Domains
17
Related Entities
0
Locations

Qualified Person

14
Sergey Volf
Compliance Officer
Active from Apr 4, 2024Until Sep 30, 2025
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
Rudsel Lucas
Non Executive Director
Active from Apr 4, 2024Until Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Rudsel Lucas
Official Representative
Active from Apr 4, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Valerii Dudko
Ultimate Beneficiary Owner
Active from Apr 4, 2024
Birth Month
September 1977
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCHERNIHIV, UkraineVerified
Valerii Dudko
Chief Executive Officer
Active from Apr 4, 2024
Birth Month
September 1977
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialCHERNIHIV, UkraineVerified
Valerii Dudko
Managing Director
Active from Apr 4, 2024
Birth Month
September 1977
Passport Country
Ukraine
Position
Manager
ResidentialCHERNIHIV, UkraineVerified
Dmytro Manin
Compliance Officer
Active from Oct 14, 2024
Birth Month
November 1987
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Bohdan Holovatyi
Administrator
Active from Oct 14, 2024Until Sep 30, 2025
Birth Month
January 1978
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
Rudsel Lucas
Managing Director
Active from Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Bohdan Holovatyi
Chief Technical Officer
Active from Sep 30, 2025
Birth Month
January 1978
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Valerii Dudko
Chief Financial Officer
Active from Nov 13, 2025
Birth Month
September 1977
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialCHERNIHIV, UkraineVerified
Kateryna Dushchak
Chief Executive Officer
Active from Apr 23, 2026
Birth Month
February 1987
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKryvyi Rih, UkraineUnverified
Kateryna Dushchak
Managing Director
Active from Apr 23, 2026
Birth Month
February 1987
Passport Country
Ukraine
Position
Manager
ResidentialKryvyi Rih, UkraineUnverified
Kateryna Dushchak
Ultimate Beneficiary Owner
Active from Apr 23, 2026
Birth Month
February 1987
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKryvyi Rih, UkraineUnverified

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from May 8, 2023
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from May 8, 2023
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Oct 1, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor