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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Wiraon B.V.

Gaming OperatorRegistered February 20, 2024
2
Applications
5
Domains
15
Related Entities
0
Locations

Qualified Person

13
Andriana Kustinec
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
January 1980
Passport Country
Hungary
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPecel 2119, HungaryVerified
Christopher van Rosberg
Non Executive Director
Active from Apr 9, 2024Until Sep 19, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Lorenza Godett
Non Executive Director
Active from Apr 9, 2024Until Sep 19, 2025
Birth Month
September 1971
Passport Country
Netherlands
Position
Director of a Company
Residentialx, NetherlandsUnverified
Residentialx, NetherlandsUnverified
Christine Nicholls
Compliance Officer
Active from Aug 19, 2025
Birth Month
February 1986
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWiilemstad, CuracaoUnverified
Christine Nicholls
Official Representative
Active from Sep 19, 2025Until Sep 19, 2025
Birth Month
February 1986
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWiilemstad, CuracaoUnverified
Christopher van Rosberg
Official Representative
Active from Sep 19, 2025Until Dec 16, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Lorenza Godett
Official Representative
Active from Sep 19, 2025
Birth Month
September 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, NetherlandsUnverified
Residentialx, NetherlandsUnverified
Analissa Heiland
Official Representative
Active from Sep 19, 2025
Birth Month
February 1977
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, Curaçao, CuracaoUnverified
Nikita Osokin
Chief Executive Officer
Active from Jun 9, 2026
Birth Month
September 199
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKhmelnytskyi, UkraineUnverified
Nikita Osokin
Chief Financial Officer
Active from Jun 9, 2026Until Jun 10, 2026
Birth Month
September 199
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKhmelnytskyi, UkraineUnverified
Nikita Osokin
Chief Technical Officer
Active from Jun 9, 2026Until Jun 10, 2026
Birth Month
September 199
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKhmelnytskyi, UkraineUnverified
Farida Mammadova
Chief Financial Officer
Active from Jun 10, 2026
Birth Month
February 2001
Passport Country
Azerbaijan
Position
Senior executive responsible for managing a company's financial activities
ResidentialKyiv, UkraineUnverified
Vladyslav Zakharov
Chief Technical Officer
Active from Jun 19, 2026
Birth Month
June 2002
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from May 31, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Xecutive Corporate Management B.V.
Official Representative
Active from May 8, 2018
Brand Name
XCM Group
Business Type
Local Representative Provider