#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Delphin Blue Ocean B.V.

Gaming OperatorRegistered February 14, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

Qualified Person

5
Hakan Unlu
Ultimate Beneficiary Owner
Active from Mar 14, 2024
Birth Month
August 1981
Passport Country
Turkey
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialOberentfelden, SwitzerlandVerified
Christie Hansen
Managing Director
Active from Mar 28, 2024Until Mar 22, 2025
Birth Month
July 1958
Passport Country
Denmark
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Christie Hansen
Official Representative
Active from Mar 28, 2024Until Mar 22, 2025
Birth Month
July 1958
Passport Country
Denmark
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Sonaira Kemp-Diaz
Managing Director
Active from Jul 18, 2024
Birth Month
January 1954
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jana Luna
Compliance Officer
Active from Mar 4, 2025
Birth Month
February 1993
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialMarupe, LatviaUnverified

Local Representative

2
Odin Trust B.V.
Official Representative
Active from Jul 16, 2020Until Jul 16, 2024
Business Type
Local Representative Provider
Sun Reliance Management B.V.
Official Representative
Active from Jul 16, 2024
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Sep 14, 2020
Brand Name
Antillephone N.V.
Business Type
Master Licensor