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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Final Enterprises N.V.

Gaming OperatorRegistered January 16, 2024
1
Applications
18
Domains
9
Related Entities
0
Locations

Qualified Person

6
Gouloud Hammoud
Managing Director
Active from Apr 11, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Christoph Jungeilges
Ultimate Beneficiary Owner
Active from Apr 19, 2024
Birth Month
November 1981
Passport Country
Germany
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialFARO, PortugalVerified
Joakim Ling
Ultimate Beneficiary Owner
Active from Apr 19, 2024
Birth Month
February 1981
Passport Country
Sweden
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSAN PAWL IL BAHAR, MaltaVerified
Mehmet Sevgin
Ultimate Beneficiary Owner
Active from Apr 19, 2024
Birth Month
January 1972
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDIEPENVEEN, NetherlandsVerified
Inês Valente Fragoso
Compliance Officer
Active from Apr 29, 2024
Birth Month
May 1994
Passport Country
Portugal
Position
Chief Financial Officer
ResidentialCASTRO VERDE, PortugalVerified
Tiarah Rodriguez-Corasol
Chief Financial Officer
Active from Aug 5, 2026
Birth Month
July 1989
Passport Country
Curacao
Position
Senior executive responsible for managing a company's financial activities
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
Global Related Services B.V.
Official Representative
Active from Oct 9, 2015
Brand Name
Final Enterprises N.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Oct 9, 2015
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 Sep 15, 2022
Brand Name
Cyberluck N.V.
Business Type
Master Licensor