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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CC88 N.V.

Gaming OperatorRegistered February 8, 2024
1
Applications
0
Domains
4
Related Entities
0
Locations

Qualified Person

3
Tah Wei Chong
Ultimate Beneficiary Owner
Active from Apr 30, 2024
Birth Month
October 1974
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
Tah Wei Chong
Non Executive Director
Active from Apr 30, 2024
Birth Month
October 1974
Passport Country
Malaysia
Position
Director of a Company
Tah Wei Chong
Managing Director
Active from Apr 30, 2024
Birth Month
October 1974
Passport Country
Malaysia
Position
Manager

Local Representative

1
Tah Wei Chong
Official Representative
Active from Nov 1, 2024
Birth Month
October 1974
Passport Country
Malaysia
Position
A person who represents a legal entity