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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Unlimited Solutions B.V.

Gaming OperatorRegistered February 5, 2024
1
Applications
5
Domains
14
Related Entities
0
Locations

Qualified Person

12
Igor Sakov
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until Mar 27, 2024
Birth Month
August 1988
Passport Country
Russian Federation
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, CyprusUnverified
Igor Sakov
Chief Executive Officer
Active from Mar 27, 2024Until Mar 27, 2024
Birth Month
August 1988
Passport Country
Russian Federation
Position
Chief Executive Officer
Residentialx, CyprusUnverified
Igor Sakov
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until Mar 27, 2024
Birth Month
August 1988
Passport Country
Russian Federation
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, CyprusUnverified
Igor Sakov
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
August 1988
Passport Country
Russian Federation
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, CyprusUnverified
Igor Sakov
Chief Executive Officer
Active from Mar 27, 2024
Birth Month
August 1988
Passport Country
Russian Federation
Position
Chief Executive Officer
Residentialx, CyprusUnverified
Maksim Skripov
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
April 1984
Passport Country
Russian Federation
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGermasogeia, CyprusUnverified
Maksim Skripov
Chief Executive Officer
Active from Mar 27, 2024
Birth Month
April 1984
Passport Country
Russian Federation
Position
Chief Executive Officer
ResidentialGermasogeia, CyprusUnverified
Dzmitry Shalygin
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
July 1988
Passport Country
Russian Federation
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGermasogeia, CyprusUnverified
ResidentialGermasogeia, CyprusVerified
ResidentialGermasogeia, CyprusVerified
Dzmitry Shalygin
Chief Executive Officer
Active from Mar 27, 2024
Birth Month
July 1988
Passport Country
Russian Federation
Position
Chief Executive Officer
ResidentialGermasogeia, CyprusUnverified
ResidentialGermasogeia, CyprusVerified
ResidentialGermasogeia, CyprusVerified
Christie Hansen
Managing Director
Active from Mar 29, 2024
Birth Month
July 1958
Passport Country
Denmark
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Veronika Ponomareva
Compliance Officer
Active from Aug 13, 2024Until Sep 10, 2024
Birth Month
June 1983
Passport Country
France
Position
Chief Financial Officer
ResidentialClarens, SwitzerlandUnverified
Anush Skripova
Compliance Officer
Active from Sep 9, 2024
Birth Month
January 1985
Passport Country
Russian Federation
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Oct 15, 2021Until Sep 26, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Odin Trust B.V.
Official Representative
Active from Aug 4, 2021
Business Type
Local Representative Provider