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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Owl In N.V.

Gaming OperatorRegistered March 5, 2024
1
Applications
4
Domains
16
Related Entities
0
Locations

Qualified Person

14
Roman Gilfanov
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
February 1986
Passport Country
Turkey
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, LatviaUnverified
Residentialx, LatviaUnverified
George Van Zinnicq Bergmann
Managing Director
Active from May 15, 2024Until Feb 18, 2026
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
George Van Zinnicq Bergmann
Official Representative
Active from May 15, 2024Until Feb 18, 2026
Birth Month
July 1964
Passport Country
Netherlands
Position
A person who represents a legal entity
Alexandra Kraaijeveld-Woolthuis
Non Executive Director
Active from Aug 1, 2024
Birth Month
September 1964
Passport Country
Netherlands
Position
Director of a Company
ResidentialAlkmaar, NetherlandsUnverified
Antonio Zanghi
Compliance Officer
Active from Apr 29, 2025Until Jun 30, 2025
Birth Month
April 1987
Passport Country
Italy
Position
Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified
Arthur Namias de Crasto
Compliance Officer
Active from Jun 27, 2025
Birth Month
November 1963
Passport Country
Netherlands
Position
Chief Financial Officer
Residentialwillemstad, CuracaoUnverified
Roman Gilfanov
Chief Executive Officer
Active from Feb 10, 2026
Birth Month
February 1986
Passport Country
Turkey
Position
Chief Executive Officer
Residentialx, LatviaUnverified
Residentialx, LatviaUnverified
Roman Gilfanov
Chief Financial Officer
Active from Feb 10, 2026
Birth Month
February 1986
Passport Country
Turkey
Position
Senior executive responsible for managing a company's financial activities
Residentialx, LatviaUnverified
Residentialx, LatviaUnverified
Roman Gilfanov
Chief Technical Officer
Active from Feb 10, 2026
Birth Month
February 1986
Passport Country
Turkey
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
Residentialx, LatviaUnverified
Residentialx, LatviaUnverified
Roman Gilfanov
Chief Operations Officer
Active from Feb 10, 2026
Birth Month
February 1986
Passport Country
Turkey
Position
Senior Executive responsible for operations
Residentialx, LatviaUnverified
Residentialx, LatviaUnverified
Stefanie Knoester
Managing Director
Active from Feb 18, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Stefanie Knoester
Official Representative
Active from Feb 18, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Managing Director
Active from Feb 24, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Official Representative
Active from Mar 2, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Sep 30, 2019
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Emoore N.V.
Official Representative
Active from Sep 12, 2019
Brand Name
EM Group
Business Type
Local Representative Provider