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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Deep Dive Tech B.V

Gaming OperatorRegistered January 29, 2024
1
Applications
19
Domains
12
Related Entities
0
Locations

Qualified Person

9
Valentina Pirnau
Compliance Officer
Active from Mar 20, 2024
Birth Month
January 1989
Passport Country
Romania
Position
Chief Financial Officer
ResidentialSAN GWANN, MaltaVerified
Per George Tobias Westin
Ultimate Beneficiary Owner
Active from Mar 20, 2024
Birth Month
December 1978
Passport Country
Sweden
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMARBELLA, SpainVerified
Per George Tobias Westin
Chief Executive Officer
Active from Mar 20, 2024
Birth Month
December 1978
Passport Country
Sweden
Position
Chief Executive Officer
ResidentialMARBELLA, SpainVerified
Christiana Georgiou
Non Executive Director
Active from Apr 25, 2024Until Aug 12, 2025
Birth Month
November 1985
Passport Country
Cyprus
Position
Director of a Company
ResidentialLAKATAMIA, CyprusVerified
Georgia Katsampa
Non Executive Director
Active from Apr 25, 2024
Birth Month
December 1971
Passport Country
Cyprus
Position
Director of a Company
ResidentialLIMASSOL, CyprusVerified
Eleazer Borg
Chief Financial Officer
Active from Aug 8, 2025
Birth Month
October 1990
Passport Country
Malta
Position
Senior executive responsible for managing a company's financial activities
ResidentialMosta, MaltaUnverified
Dmytro Strumilenko
Chief Technical Officer
Active from Aug 8, 2025
Birth Month
December 1980
Passport Country
Sweden
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMalmo, SwedenUnverified
Jair Toussaint
Managing Director
Active from Aug 12, 2025Until Oct 24, 2025
Birth Month
March 1971
Passport Country
Curacao
Position
Manager
Residentialwillemstad, CuracaoUnverified
Glenn Rellum
Managing Director
Active from Aug 12, 2025
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
Residentialwillemstad, CuracaoUnverified

Local Representative

2
Envision Managers N.V
Official Representative
Active from Jun 9, 2021Until Feb 28, 2025
Business Type
Local Representative Provider
Downtown E-commerce Company B.V
Official Representative
Active from Feb 28, 2025
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jun 1, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor