#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Groove Technologies N.V.

Gaming OperatorRegistered January 4, 2024Visit Website ↗
1
Applications
2
Domains
11
Related Entities
0
Locations

Qualified Person

7
Ittai Zionz
Non Executive Director
Active from Mar 29, 2024
Birth Month
December 1972
Passport Country
Israel
Position
Director of a Company
ResidentialN.GIRNE DEGIL MAL, CyprusVerified
Ittai Zionz
Compliance Officer
Active from Mar 29, 2024Until Jan 30, 2025
Birth Month
December 1972
Passport Country
Israel
Position
Chief Financial Officer
ResidentialN.GIRNE DEGIL MAL, CyprusVerified
Daniel Karadi
Ultimate Beneficiary Owner
Active from Mar 29, 2024
Birth Month
February 1966
Passport Country
Israel
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTel Aviv, IsraelVerified
Maya Baroud
Non Executive Director
Active from Aug 14, 2026
Birth Month
October 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialCuracao, CuracaoUnverified
Maya Baroud
Official Representative
Active from Aug 14, 2026
Birth Month
October 1983
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialCuracao, CuracaoUnverified
Jonathan Heymans
Managing Director
Active from Aug 14, 2026
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialCuracao, CuracaoUnverified
Jonathan Heymans
Official Representative
Active from Aug 14, 2026
Birth Month
December 1983
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialCuracao, CuracaoUnverified

Local Representative

3
Dutch Antilles Management N.V
Official Representative
Active from Jul 17, 2020
Business Type
Local Representative Provider
Maya Baroud
Official Representative
Active from Jun 25, 2025
Birth Month
October 1983
Passport Country
Netherlands
Position
A person who represents a legal entity
Kurason Trust Curacao N.V.
Official Representative
Active from May 5, 2026
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 3, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor