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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Magic Stones N.V.

Gaming OperatorRegistered January 31, 2024
1
Applications
3
Domains
9
Related Entities
0
Locations

Qualified Person

7
Kostiantyn Vatan
Ultimate Beneficiary Owner
Active from Mar 21, 2024
Birth Month
July 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHatne, UkraineVerified
Oksana Tyshko
Chief Executive Officer
Active from Apr 20, 2024Until Nov 11, 2024
Birth Month
August 1995
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKyiv, UkraineVerified
Vivian Ersilia
Managing Director
Active from Apr 25, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Maryna Zaporozhets
Chief Executive Officer
Active from Nov 8, 2024
Birth Month
March 1997
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialOleksandriia, UkraineUnverified
Maksym Uhnivenko
Compliance Officer
Active from Aug 12, 2025
Birth Month
February 1995
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Maryna Zaporozhets
Chief Financial Officer
Active from Aug 12, 2025
Birth Month
March 1997
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialOleksandriia, UkraineUnverified
Kostiantyn Vatan
Chief Technical Officer
Active from Aug 12, 2025
Birth Month
July 1983
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialHatne, UkraineVerified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Feb 9, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Aug 16, 2020
Business Type
Local Representative Provider