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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

LGE Entertainment Limited N.V.

Gaming OperatorRegistered January 31, 2024
2
Applications
2
Domains
9
Related Entities
0
Locations

Qualified Person

7
Agim Zani
Ultimate Beneficiary Owner
Active from Apr 21, 2024
Birth Month
November 1969
Passport Country
Albania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialShkodër, AlbaniaVerified
Agim Zani
Chief Executive Officer
Active from Apr 21, 2024
Birth Month
November 1969
Passport Country
Albania
Position
Chief Executive Officer
ResidentialShkodër, AlbaniaVerified
Agim Zani
Founder
Active from Apr 21, 2024
Birth Month
November 1969
Passport Country
Albania
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialShkodër, AlbaniaVerified
Elvin Cani
Compliance Officer
Active from Apr 21, 2024
Birth Month
June 1982
Passport Country
Albania
Position
Chief Financial Officer
ResidentialShkodër, AlbaniaVerified
Vivian Ersilia
Managing Director
Active from Apr 28, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Vivian Ersilia
Official Representative
Active from Dec 30, 2025
Birth Month
January 1949
Passport Country
Netherlands
Position
A person who represents a legal entity
Martin Hoxha
Chief Technical Officer
Active from Jul 28, 2026
Birth Month
June 1983
Passport Country
Albania
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialShkoder, AlbaniaUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Oct 11, 2021
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Jun 17, 2021
Business Type
Local Representative Provider