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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Niollo B.V

Gaming OperatorRegistered January 29, 2024
1
Applications
7
Domains
21
Related Entities
0
Locations

Qualified Person

18
▸
Valentina Pirnau
Compliance Officer
Active from Mar 15, 2024Until Mar 20, 2024
Birth Month
January 1989
Passport Country
Romania
Position
Chief Financial Officer
▸
N/A
Ultimate Beneficiary Owner
Active from Mar 15, 2024Until Mar 20, 2024
Position
Ultimate Beneficiary owner of a corporate legal entity
▸
N/A
Chief Executive Officer
Active from Mar 15, 2024Until Mar 20, 2024
Position
Chief Executive Officer
▸
Michela Cuschieri
Compliance Officer
Active from Mar 20, 2024Until Oct 7, 2025
Birth Month
January 1999
Passport Country
Malta
Position
Chief Financial Officer
ResidentialNaxxar, MaltaUnverified
▸
Gary Aurivel
Chief Executive Officer
Active from Mar 24, 2024Until Nov 27, 2025
Birth Month
April 1985
Passport Country
France
Position
Chief Executive Officer
ResidentialLIMASSOL, CyprusVerified
▸
Paul Aguilar
Ultimate Beneficiary Owner
Active from Mar 24, 2024
Birth Month
March 1975
Passport Country
Costa Rica
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialJaco, Costa RicaVerified
▸
Jose Chavarria Saxe
Ultimate Beneficiary Owner
Active from Mar 24, 2024
Birth Month
March 1968
Passport Country
Costa Rica
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialsur Y25 oste, Costa RicaUnverified
▸
Glenn Rellum
Non Executive Director
Active from Mar 26, 2024Until Nov 6, 2025
Birth Month
August 1970
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
▸
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
▸
Mark Taylor
Compliance Officer
Active from Oct 7, 2025Until Nov 27, 2025
Birth Month
November 1981
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialNihtitorpankuja 7 B 42 02630 ESPOO, FinlandUnverified
▸
Nathaniela Kwidama
Managing Director
Active from Nov 20, 2025
Birth Month
October 1987
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Philip Humme
Managing Director
Active from Nov 20, 2025
Birth Month
May 1985
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Paul Aguilar
Chief Technical Officer
Active from Nov 27, 2025
Birth Month
March 1975
Passport Country
Costa Rica
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialJaco, Costa RicaVerified
▸
Jose Chavarria Saxe
Chief Operations Officer
Active from Nov 27, 2025
Birth Month
March 1968
Passport Country
Costa Rica
Position
Senior Executive responsible for operations
Residentialsur Y25 oste, Costa RicaUnverified
▸
Roberto Viera Massone
Compliance Officer
Active from Nov 27, 2025Until Apr 22, 2026
Birth Month
December 1976
Passport Country
Uruguay
Position
Chief Financial Officer
ResidentialSwieqi, MaltaUnverified
▸
Enrique Berrocal Salazar
Chief Financial Officer
Active from Nov 27, 2025
Birth Month
December 1984
Passport Country
Costa Rica
Position
Senior executive responsible for managing a company's financial activities
ResidentialSan Jose, Costa RicaUnverified
▸
James Bartolo
Compliance Officer
Active from Apr 22, 2026Until Jul 28, 2026
Birth Month
August 1995
Passport Country
Malta
Position
Chief Financial Officer
ResidentialNaxxar, MaltaUnverified
▸
Tomas Chavarria Muñoz
Compliance Officer
Active from Jul 28, 2026
Birth Month
December 1998
Passport Country
Costa Rica
Position
Chief Financial Officer
ResidentialSan Jose, Costa RicaUnverified

Local Representative

2
▸
Downtown E-commerce Company B.V
Official Representative
Active from Jan 1, 2024Until Nov 6, 2025
Business Type
Local Representative Provider
▸
Allyant Group B.V.
Official Representative
Active from Nov 1, 2025
Brand Name
Allyant Group B.V.
Business Type
Local Representative Provider

Master Licensor

1
▸
Gaming Services Provider N.V.
Master Licensor
Active from Jun 17, 2021
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor