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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

XZ Solutions B.V.

Gaming OperatorRegistered February 5, 2024
1
Applications
15
Domains
15
Related Entities
0
Locations

Qualified Person

12
Zurab Katsia
Ultimate Beneficiary Owner
Active from Mar 19, 2024
Birth Month
September 1991
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaVerified
Christie Hansen
Managing Director
Active from Apr 12, 2024Until Jun 18, 2026
Birth Month
July 1958
Passport Country
Denmark
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Christie Hansen
Official Representative
Active from Apr 12, 2024Until Jun 18, 2026
Birth Month
July 1958
Passport Country
Denmark
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Yevhenii Panov
Compliance Officer
Active from Oct 21, 2024Until Dec 22, 2025
Birth Month
February 1993
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Tsotne Tsertsvadze
Chief Financial Officer
Active from Dec 9, 2024
Birth Month
September 1992
Passport Country
Georgia
Position
Senior executive responsible for managing a company's financial activities
ResidentialWarszawa, PolandUnverified
Otar Chalagashvili
Chief Executive Officer
Active from Dec 9, 2024Until Mar 27, 2026
Birth Month
January 1985
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialWarszawa, PolandUnverified
Otar Chalagashvili
Chief Executive Officer
Active from Dec 16, 2024Until Dec 16, 2024
Birth Month
January 1985
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialWarszawa, PolandUnverified
Oleksandr Bychkivkyi
Chief Technical Officer
Active from Oct 28, 2025
Birth Month
November 1991
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Anna Glam
Compliance Officer
Active from Dec 22, 2025
Birth Month
April 1997
Passport Country
Bulgaria
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Zurab Katsia
Chief Executive Officer
Active from Mar 27, 2026
Birth Month
September 1991
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialTbilisi, GeorgiaVerified
Gia Janashvili
Ultimate Beneficiary Owner
Active from Jul 9, 2026
Birth Month
July 1992
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAgios Athanasios, CyprusUnverified
Itau Hadas
Ultimate Beneficiary Owner
Active from Jul 9, 2026
Birth Month
February 1975
Passport Country
Israel
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLondon, United KingdomUnverified

Local Representative

2
Odin Trust B.V.
Official Representative
Active from Dec 3, 2021Until May 13, 2026
Business Type
Local Representative Provider
Ecorpp Management N.V.
Official Representative
Active from Jun 1, 2026
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Mar 3, 2022
Brand Name
Antillephone N.V.
Business Type
Master Licensor