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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

JW Entertainment B.V.

Gaming OperatorRegistered March 5, 2024
1
Applications
0
Domains
13
Related Entities
0
Locations

Qualified Person

11
Vincenzo Caci
Ultimate Beneficiary Owner
Active from Mar 26, 2024Until May 5, 2025
Birth Month
December 1962
Passport Country
Switzerland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialST. GALLEN, SwitzerlandVerified
Vincenzo Caci
Chief Executive Officer
Active from Mar 26, 2024Until May 5, 2025
Birth Month
December 1962
Passport Country
Switzerland
Position
Chief Executive Officer
ResidentialST. GALLEN, SwitzerlandVerified
Veysel Demir
Official Representative
Active from Apr 28, 2024
Birth Month
March 1988
Passport Country
Netherlands
Position
A person who represents a legal entity
Gabriella Sobral Silva Barros
Chief Executive Officer
Active from Apr 29, 2024Until Mar 26, 2025
Birth Month
October 1993
Passport Country
Brazil
Position
Chief Executive Officer
ResidentialValongo, BrazilVerified
Januario Da Silva Ferreira
Chief Executive Officer
Active from Apr 29, 2024Until Jul 15, 2025
Birth Month
September 1995
Passport Country
Portugal
Position
Chief Executive Officer
ResidentialRIO TINTO, PortugalVerified
Regis Amorim De Souza
Chief Executive Officer
Active from Apr 29, 2024Until Jul 15, 2025
Birth Month
February 1990
Passport Country
Brazil
Position
Chief Executive Officer
ResidentialRIO TINTO, PortugalVerified
Lorenzo Caci
Ultimate Beneficiary Owner
Active from Apr 8, 2025
Birth Month
May 1982
Passport Country
Switzerland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialValadares, PortugalUnverified
Timothy Scoffham
Ultimate Beneficiary Owner
Active from Apr 8, 2025
Birth Month
September 1981
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPulborough, United KingdomUnverified
Shaun Grech
Ultimate Beneficiary Owner
Active from Apr 8, 2025
Birth Month
September 1989
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan Pawl Il-Bahar, MaltaUnverified
Jamie Kean
Managing Director
Active from Apr 8, 2025Until May 22, 2025
Birth Month
March 1986
Passport Country
Isle of Man
Position
Manager
ResidentialPeel, Isle of ManUnverified
Jamie Kean
Non Executive Director
Active from May 22, 2025
Birth Month
March 1986
Passport Country
Isle of Man
Position
Director of a Company
ResidentialPeel, Isle of ManUnverified

Master Licensor

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

Local Representative

1
Virae Management B.V.
Official Representative
Active from Sep 29, 2023
Business Type
Local Representative Provider