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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Topc B.V.

Gaming OperatorRegistered March 5, 2024
1
Applications
6
Domains
14
Related Entities
0
Locations

Qualified Person

10
Plamena Hristova Chenkova
Ultimate Beneficiary Owner
Active from Jul 19, 2024Until Sep 26, 2024
Birth Month
December 1985
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVarna, BulgariaUnverified
Lorenza Godett
Managing Director
Active from Jul 26, 2024Until Jul 26, 2024
Birth Month
September 1971
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Residentialx, NetherlandsUnverified
Christopher Van Rosberg
Managing Director
Active from Jul 26, 2024Until Dec 16, 2025
Birth Month
February 1983
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Residentialx, CuracaoUnverified
Lorenza Godett
Managing Director
Active from Jul 26, 2024Until Jul 26, 2024
Birth Month
September 1971
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Residentialx, NetherlandsUnverified
Maria Liaoutsi
Ultimate Beneficiary Owner
Active from Sep 26, 2024
Birth Month
June 974
Passport Country
Greece
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNerokouros, GreeceUnverified
Olena Sadovska
Administrator
Active from Oct 29, 2024Until Apr 8, 2025
Birth Month
December 1992
Passport Country
Ukraine
Position
Administrator
ResidentialDubai, United Arab EmiratesUnverified
Olena Sadovska
Administrator
Active from Oct 29, 2024
Birth Month
December 1992
Passport Country
Ukraine
Position
Administrator
ResidentialDubai, United Arab EmiratesUnverified
Lorenza Godett
Managing Director
Active from Nov 25, 2024
Birth Month
September 1971
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Residentialx, NetherlandsUnverified
Natalia Semchuk
Compliance Officer
Active from May 8, 2025Until Mar 9, 2026
Birth Month
January 1986
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Ihor Lazuryshak
Compliance Officer
Active from Mar 5, 2026
Birth Month
February 1996
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified

Local Representative

3
Xecutive Corporate Management B.V.
Official Representative
Active from May 2, 2024
Brand Name
Xecutive Corporate Management
Business Type
Local Representative Provider
Lorenza Godett
Official Representative
Active from May 2, 2024
Birth Month
September 1971
Passport Country
Netherlands
Position
A person who represents a legal entity
Christopher Van Rosberg
Official Representative
Active from May 2, 2024
Birth Month
February 1983
Passport Country
Netherlands
Position
A person who represents a legal entity

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 8, 2023
Brand Name
Antillephone N.V.
Business Type
Master Licensor