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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

NovaWave Technology N.V.

Gaming OperatorRegistered January 30, 2024
1
Applications
17
Domains
6
Related Entities
0
Locations

Qualified Person

4
Abelardo Dantas Alvares
Ultimate Beneficiary Owner
Active from Apr 24, 2024
Birth Month
May 1993
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
Jonathan Heyman
Non Executive Director
Active from Nov 8, 2024
Birth Month
December 1983
Passport Country
United States
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Irati Santos
Compliance Officer
Active from May 26, 2025
Birth Month
October 1976
Passport Country
Brazil
Position
Chief Financial Officer
ResidentialSao Jose dos Campos, BrazilUnverified
Jonathan Heyman
Managing Director
Active from Mar 5, 2026
Birth Month
December 1983
Passport Country
United States
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Apr 12, 2023
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Jul 1, 2024
Brand Name
KeyFin Management
Business Type
Local Representative Provider