#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Carletta N.V.

Gaming OperatorRegistered January 31, 2024
1
Applications
3
Domains
12
Related Entities
0
Locations

Qualified Person

9
Valentina Nedelco
Ultimate Beneficiary Owner
Active from Mar 25, 2024
Birth Month
December 1987
Passport Country
Moldova, Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBalti, Moldova, Republic ofUnverified
Valentina Nedelco
Chief Executive Officer
Active from Mar 25, 2024
Birth Month
December 1987
Passport Country
Moldova, Republic of
Position
Chief Executive Officer
ResidentialBalti, Moldova, Republic ofUnverified
Oksana Tyshko
Chief Executive Officer
Active from Apr 16, 2024Until Apr 16, 2024
Birth Month
August 1995
Passport Country
Ukraine
Position
Chief Executive Officer
Vivian Ersilia
Managing Director
Active from Apr 23, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Dmitrii Shchikovskii
Compliance Officer
Active from Aug 9, 2024Until Nov 16, 2025
Birth Month
March 1996
Passport Country
Russian Federation
Position
Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
Anhelina Aliieva
Chief Financial Officer
Active from Nov 10, 2025
Birth Month
November 1989
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Artem Bilokrylyi
Chief Technical Officer
Active from Nov 14, 2025Until Jan 30, 2026
Birth Month
December 1993
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialRegion Kharkiv, UkraineUnverified
Bijorna Monkou
Compliance Officer
Active from Nov 16, 2025Until Nov 24, 2025
Birth Month
November 1982
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Dmitrii Shchikovskii
Compliance Officer
Active from Nov 24, 2025
Birth Month
March 1996
Passport Country
Russian Federation
Position
Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified

Local Representative

2
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Oct 5, 2020Until Dec 22, 2025
Business Type
Local Representative Provider
Elite Management B.V.
Official Representative
Active from Dec 22, 2025
Brand Name
Elite Management B.V.
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jan 12, 2017Until Sep 10, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor