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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Prevailer B.V.

Gaming OperatorRegistered January 9, 2024
1
Applications
18
Domains
12
Related Entities
0
Locations

Qualified Person

10
Andrii Holovanov
Ultimate Beneficiary Owner
Active from Apr 12, 2024
Birth Month
February 1993
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGermasogeia, CyprusVerified
Oleksandr Bunieiev
Compliance Officer
Active from Apr 19, 2024Until Apr 29, 2024
Birth Month
August 1986
Passport Country
Ukraine
Position
Chief Financial Officer
Andrii Holovanov
Chief Executive Officer
Active from Apr 24, 2024
Birth Month
February 1993
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialGermasogeia, CyprusVerified
Andrii Holovanov
Managing Director
Active from Apr 24, 2024
Birth Month
February 1993
Passport Country
Ukraine
Position
Manager
ResidentialGermasogeia, CyprusVerified
Artem Bilous
Compliance Officer
Active from Apr 28, 2024Until Aug 22, 2025
Birth Month
June 1991
Passport Country
Ukraine
Position
Chief Financial Officer
Roland De Mei
Non Executive Director
Active from Oct 30, 2024
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWILLEMSTAD, CuracaoUnverified
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Oct 30, 2024
Birth Month
September 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialWILLEMSTAD, CuracaoUnverified
Abdulrasaq Yusuf Folorunsho
Compliance Officer
Active from Aug 22, 2025
Birth Month
September 1993
Passport Country
Nigeria
Position
Chief Financial Officer
ResidentialLAGOS, NigeriaUnverified
Anastasiia Pavlenko
Chief Technical Officer
Active from Sep 8, 2025
Birth Month
April 1995
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKriukivshchyna village, UkraineUnverified
Illia Solomakha
Chief Financial Officer
Active from Sep 10, 2025
Birth Month
June 1998
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Aug 1, 2019
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Capital Trust Corporation N.V.
Official Representative
Active from Oct 10, 2000
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider