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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

BMbit N.V.

Gaming OperatorRegistered February 9, 2024
1
Applications
12
Domains
9
Related Entities
0
Locations

Qualified Person

7
Denis Shadlov
Ultimate Beneficiary Owner
Active from Mar 10, 2024
Birth Month
October 1987
Passport Country
Grenada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTallinn, EstoniaUnverified
Boy Hendriks
Non Executive Director
Active from Mar 18, 2024Until Sep 19, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Director of a Company
Derek Hendriks
Compliance Officer
Active from Mar 29, 2024Until Mar 29, 2024
Birth Month
December 1985
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified
Derek Hendriks
Compliance Officer
Active from Apr 13, 2025
Birth Month
December 1985
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified
Jean Azzorpardi
Non Executive Director
Active from May 2, 2025
Birth Month
July 1994
Passport Country
Malta
Position
Director of a Company
ResidentialTRIQ Il- Falkunier, MaltaUnverified
Denis Shadlov
Chief Executive Officer
Active from Sep 19, 2025
Birth Month
October 1987
Passport Country
Grenada
Position
Chief Executive Officer
ResidentialTallinn, EstoniaUnverified
Boy Hendriks
Managing Director
Active from Sep 19, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Manager

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 10, 2024Until Jul 10, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Ecorpp Management N.V.
Official Representative
Active from Jan 8, 2024
Business Type
Local Representative Provider