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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

New Entertainment Development N.V.

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

Qualified Person

6
Dmytrii Sheremeta
Ultimate Beneficiary Owner
Active from Apr 23, 2024
Birth Month
February 1996
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLviv, UkraineVerified
Norine Clifton
Managing Director
Active from Apr 24, 2024
Birth Month
October 1967
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Volodymyr Bakotskyi
Compliance Officer
Active from Feb 6, 2025
Birth Month
February 1996
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialBoyarka, UkraineUnverified
Diana Babenko
Chief Technical Officer
Active from Jul 23, 2025
Birth Month
April 2004
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialShevchenkove, UkraineUnverified
Valentyn Babenko
Chief Financial Officer
Active from Jul 23, 2025
Birth Month
July 2002
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialShevchenkove, UkraineUnverified
Maryna Tsarenko
Compliance Officer
Active from Jul 23, 2025
Birth Month
April 2004
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialChernihiv, UkraineUnverified

Local Representative

1
Morganite Corporate Services B.V.
Official Representative
Active from Jul 31, 2024
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 11, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor