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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

TC Entertainment NV

Gaming OperatorRegistered January 16, 2024
2
Applications
6
Domains
15
Related Entities
0
Locations

Qualified Person

13
Sonmez Aydogan
Ultimate Beneficiary Owner
Active from Mar 20, 2024Until Mar 20, 2024
Birth Month
June 1971
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGIRNE, CyprusVerified
Sonmez Aydogan
Managing Director
Active from Mar 20, 2024Until Mar 20, 2024
Birth Month
June 1971
Passport Country
United Kingdom
Position
Manager
ResidentialGIRNE, CyprusVerified
Andrea Engelhardt
Managing Director
Active from Mar 20, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
Andrea Engelhardt
Ultimate Beneficiary Owner
Active from Mar 20, 2024Until Mar 20, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, CuracaoVerified
Unal Aydogan
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
May 1969
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGIRNE, CyprusVerified
Denitza Dimitrova
Compliance Officer
Active from Aug 14, 2024
Birth Month
August 1980
Passport Country
Malta
Position
Chief Financial Officer
ResidentialSt Julians, MaltaUnverified
Irfan Behcet
Chief Technical Officer
Active from Jul 28, 2025Until Jul 28, 2025
Birth Month
October 1985
Passport Country
Cyprus
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyrenia, CyprusUnverified
Sonmez Aydogan
Chief Financial Officer
Active from Jul 28, 2025Until Aug 27, 2025
Birth Month
June 1971
Passport Country
United Kingdom
Position
Senior executive responsible for managing a company's financial activities
ResidentialGIRNE, CyprusVerified
Unal Aydogan
Chief Executive Officer
Active from Jul 28, 2025
Birth Month
May 1969
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialGIRNE, CyprusVerified
Sonmez Aydogan
Ultimate Beneficiary Owner
Active from Jul 28, 2025
Birth Month
June 1971
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGIRNE, CyprusVerified
Unal Aydogan
Chief Technical Officer
Active from Jul 28, 2025Until Aug 27, 2025
Birth Month
May 1969
Passport Country
United Kingdom
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialGIRNE, CyprusVerified
Unal Aydogan
Chief Technical Officer
Active from Aug 27, 2025Until Sep 3, 2025
Birth Month
May 1969
Passport Country
United Kingdom
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialGIRNE, CyprusVerified
Munur Aydintaş
Chief Financial Officer
Active from Sep 3, 2025
Birth Month
September 1987
Passport Country
Cyprus
Position
Senior executive responsible for managing a company's financial activities
ResidentialGirne, CyprusUnverified

Local Representative

2
Denitza Dimitrova
Official Representative
Active from Dec 1, 2024Until Dec 1, 2024
Birth Month
August 1980
Passport Country
Malta
Position
A person who represents a legal entity
EMagnus Curacao B.V.
Official Representative
Active from Apr 1, 2024
Business Type
Local Representative Provider