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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Globonet B.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
4
Domains
8
Related Entities
0
Locations

Qualified Person

5
Gouloud Hammoud
Managing Director
Active from Apr 19, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Andrii Podvysotskyi
Ultimate Beneficiary Owner
Active from Apr 19, 2024
Birth Month
October 1978
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, CyprusUnverified
Kristian Spasov
Compliance Officer
Active from Apr 26, 2024
Birth Month
August 1993
Passport Country
Bulgaria
Position
Chief Financial Officer
ResidentialWoodbridge, CanadaVerified
ResidentialSofia, BulgariaVerified
Andrii Podvysotskyi
Chief Executive Officer
Active from May 25, 2026
Birth Month
October 1978
Passport Country
Ukraine
Position
Chief Executive Officer
Residentialx, CyprusUnverified
Andrii Podvysotskyi
Chief Financial Officer
Active from May 25, 2026
Birth Month
October 1978
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
Residentialx, CyprusUnverified

Local Representative

2
Global Related Services B.V.
Official Representative
Active from Mar 1, 2018
Brand Name
Globonet B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Mar 1, 2018
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jun 15, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor