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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Moonlite N.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
11
Domains
6
Related Entities
0
Locations

Qualified Person

4
Andrea Engelhardt
Official Representative
Active from Mar 20, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Andrea Engelhardt
Managing Director
Active from Sep 30, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Daniel Degiorgio
Ultimate Beneficiary Owner
Active from Oct 9, 2024
Birth Month
October 1986
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialZebbug, MaltaUnverified
Daniel Degiorgio
Compliance Officer
Active from Oct 9, 2024
Birth Month
October 1986
Passport Country
Malta
Position
Chief Financial Officer
ResidentialZebbug, MaltaUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 6, 2016
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Andrea Engelhardt
Official Representative
Active from Mar 20, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
A person who represents a legal entity