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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Zeno Club B.V.

Gaming OperatorRegistered January 15, 2024
1
Applications
9
Domains
11
Related Entities
0
Locations

Qualified Person

9
Denis Kuznecov
Managing Director
Active from Mar 27, 2024Until Jul 31, 2026
Birth Month
July 1991
Passport Country
Lithuania
Position
Manager
ResidentialSiauliai, LithuaniaVerified
Aleksander Persijanov
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until Mar 27, 2024
Birth Month
October 1978
Passport Country
Lithuania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKlaipeda, LithuaniaVerified
Aleksander Persijanov
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until Jul 31, 2026
Birth Month
October 1978
Passport Country
Lithuania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKlaipeda, LithuaniaVerified
Lina Race
Compliance Officer
Active from Apr 16, 2024
Birth Month
May 1983
Passport Country
Lithuania
Position
Chief Financial Officer
ResidentialSiauliai, LithuaniaVerified
Kristina Shulkina
Founder
Active from Aug 28, 2024Until Jan 21, 2025
Birth Month
August 1988
Passport Country
Spain
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialBarcelona, SpainUnverified
Maria Adriangela De Mei van Campen
Managing Director
Active from Jun 20, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Roland De Mei
Managing Director
Active from Jun 30, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Denis Kuznecov
Ultimate Beneficiary Owner
Active from Jul 15, 2026Until Jul 15, 2026
Birth Month
July 1991
Passport Country
Lithuania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialŠIAULIAI, LithuaniaUnverified
Denis Kuznecov
Ultimate Beneficiary Owner
Active from Jul 15, 2026
Birth Month
July 1991
Passport Country
Lithuania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialŠIAULIAI, LithuaniaUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from May 18, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Capital Trust Corporation N.V.
Official Representative
Active from Aug 28, 2020
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider