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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Leontodo N.V.

Gaming OperatorRegistered January 11, 2024
1
Applications
21
Domains
12
Related Entities
0
Locations

Qualified Person

10
Frederik Willem Franx
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
September 1963
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, SpainUnverified
Frederik Willem Franx
Non Executive Director
Active from Mar 27, 2024Until Oct 7, 2024
Birth Month
September 1963
Passport Country
Netherlands
Position
Director of a Company
Residentialx, SpainUnverified
Rostyslav Onyshchuk
Compliance Officer
Active from Sep 18, 2024Until Oct 23, 2025
Birth Month
September 1993
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialWARSZAWA, PolandUnverified
Rostyslav Onyshchuk
Compliance Officer
Active from Sep 18, 2024Until Sep 18, 2024
Birth Month
September 1993
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialWARSZAWA, PolandUnverified
Andrea Maria Engelhardt
Non Executive Director
Active from Oct 7, 2024Until Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Yuliya Berezna
Compliance Officer
Active from Aug 25, 2025Until Jan 16, 2026
Birth Month
September 1983
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialGERMASOGEIA, CyprusUnverified
Andrea Maria Engelhardt
Managing Director
Active from Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Frederik Willem Franx
Chief Executive Officer
Active from Nov 13, 2025
Birth Month
September 1963
Passport Country
Netherlands
Position
Chief Executive Officer
Residentialx, SpainUnverified
Frederik Willem Franx
Chief Financial Officer
Active from Nov 13, 2025
Birth Month
September 1963
Passport Country
Netherlands
Position
Senior executive responsible for managing a company's financial activities
Residentialx, SpainUnverified
Dmytro Shynkarenko
Compliance Officer
Active from Jan 15, 2026
Birth Month
July 1994
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified

Local Representative

1
eMagnus Curacao B.V.
Official Representative
Active from Oct 1, 2024
Brand Name
eMagnus Curacao
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 27, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor