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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Umiiumii B.V

Gaming OperatorRegistered January 29, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

Qualified Person

4
Gideon Van Kessel
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
August 1968
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWinter Garden,, United StatesUnverified
Anna Maya Moberg
Compliance Officer
Active from Mar 26, 2024
Birth Month
October 1974
Passport Country
Sweden
Position
Chief Financial Officer
ResidentialSan Rafael de Escazú, Costa RicaUnverified
Jair Toussaint
Non Executive Director
Active from Mar 26, 2024Until Oct 24, 2025
Birth Month
March 1971
Passport Country
Netherlands
Position
Director of a Company
Glenn Rellum
Non Executive Director
Active from Mar 26, 2024
Birth Month
August 1970
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified

Local Representative

1
Downtown E-commerce Company B.V
Official Representative
Active from Nov 24, 2023
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 3, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor