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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Snowdunes B.V.

Gaming OperatorRegistered February 5, 2024
1
Applications
2
Domains
5
Related Entities
0
Locations

Qualified Person

3
Anatolii Mosin
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
October 1992
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVlasivka, UkraineVerified
Christie Hansen
Managing Director
Active from Mar 28, 2024
Birth Month
July 1958
Passport Country
Denmark
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Christie Hansen
Official Representative
Active from Mar 28, 2024
Birth Month
July 1958
Passport Country
Denmark
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Feb 2, 2022
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Odin Trust B.V.
Official Representative
Active from Dec 14, 2021
Business Type
Local Representative Provider