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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Kallila N.V.

Gaming OperatorRegistered January 12, 2024
1
Applications
27
Domains
13
Related Entities
0
Locations

Qualified Person

10
▸
Rose-Marie Clemens Tweeboom
Non Executive Director
Active from Mar 22, 2024Until Apr 29, 2024
Birth Month
January 1981
Passport Country
Netherlands
Position
Director of a Company
▸
Rose-Marie Clemens Tweeboom
Official Representative
Active from Mar 22, 2024Until Apr 29, 2024
Birth Month
January 1981
Passport Country
Netherlands
Position
A person who represents a legal entity
▸
Viktors Kolesnikovs
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
February 1974
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRIGA, LatviaUnverified
▸
Rose-Marie Clemens Tweeboom
Corporate Trustee
Active from Mar 25, 2024Until Apr 29, 2024
Birth Month
January 1981
Passport Country
Netherlands
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
▸
Andrea Engelhardt
Non Executive Director
Active from Apr 29, 2024Until Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Dana Tretiakova
Compliance Officer
Active from Oct 10, 2024Until Nov 11, 2025
Birth Month
September 1996
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialZaporizhzhia, UkraineUnverified
▸
Andrea Engelhardt
Managing Director
Active from Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Kateryna Strapko
Compliance Officer
Active from Oct 30, 2025
Birth Month
July 1980
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialWarsaw, PolandUnverified
▸
Viktors Kolesnikovs
Chief Executive Officer
Active from Nov 13, 2025
Birth Month
February 1974
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialRIGA, LatviaUnverified
▸
Viktors Kolesnikovs
Chief Financial Officer
Active from Nov 13, 2025
Birth Month
February 1974
Passport Country
Latvia
Position
Senior executive responsible for managing a company's financial activities
ResidentialRIGA, LatviaUnverified

Local Representative

2
▸
I-Global Management B.V.
Official Representative
Active from May 15, 2023Until Feb 5, 2024
Entity Profile
View entity and related companies
Business Type
Local Representative Provider
▸
EMagnus Curacao B.V
Official Representative
Active from Feb 5, 2024
Entity Profile
View entity and related companies
Business Type
Local Representative Provider

Master Licensor

1
▸
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 1, 2024
Entity Profile
View entity and related companies
Brand Name
Cyberluck N.V.
Business Type
Master Licensor