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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Halcyon Super Holdings B.V.

Gaming OperatorRegistered January 8, 2024
1
Applications
1
Domains
13
Related Entities
0
Locations

Qualified Person

10
Peter Manktelow
Ultimate Beneficiary Owner
Active from Apr 4, 2024
Birth Month
August 1972
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPUI O VILLAGE, Hong KongVerified
Peter Manktelow
Chief Executive Officer
Active from Apr 4, 2024
Birth Month
August 1972
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialPUI O VILLAGE, Hong KongVerified
Peter Manktelow
Managing Director
Active from Apr 4, 2024
Birth Month
August 1972
Passport Country
United Kingdom
Position
Manager
ResidentialPUI O VILLAGE, Hong KongVerified
Rudsel Lucas
Non Executive Director
Active from Apr 4, 2024Until Sep 25, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Rudsel Lucas
Official Representative
Active from Apr 4, 2024Until Sep 25, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
William Meiers
Compliance Officer
Active from Apr 24, 2024Until Jan 13, 2026
Birth Month
December 1975
Passport Country
United States
Position
Chief Financial Officer
ResidentialCENTRAL HK, Hong KongVerified
Rudsel Lucas
Managing Director
Active from Sep 25, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
JIten Melwani
Ultimate Beneficiary Owner
Active from Jan 8, 2026
Birth Month
June 1984
Passport Country
India
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHong Kong, Hong KongUnverified
JIten Melwani
Chief Technical Officer
Active from Jan 8, 2026
Birth Month
June 1984
Passport Country
India
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialHong Kong, Hong KongUnverified
Luke Tarrant
Compliance Officer
Active from Jan 8, 2026
Birth Month
April 1991
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialHong Kong, Hong KongUnverified

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from Aug 21, 2022
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Aug 21, 2022
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 11, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor