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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

AG Group B.V.

Gaming OperatorRegistered March 7, 2024
1
Applications
3
Domains
13
Related Entities
0
Locations

Qualified Person

11
Mohd Bin Ahmin
Ultimate Beneficiary Owner
Active from Mar 13, 2024Until Mar 6, 2025
Birth Month
April 1990
Passport Country
Malaysia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialShah Alam, MalaysiaUnverified
Mohd Bin Ahmin
Compliance Officer
Active from Mar 13, 2024Until Apr 18, 2024
Birth Month
April 1990
Passport Country
Malaysia
Position
Chief Financial Officer
ResidentialShah Alam, MalaysiaUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Apr 18, 2024Until Mar 25, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
Claire Godschalk Olmtak
Non Executive Director
Active from Apr 18, 2024Until Mar 25, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Director of a Company
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk Olmtak
Official Representative
Active from Apr 18, 2024Until Oct 23, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Vivian Pieters
Non Executive Director
Active from Apr 18, 2024Until Mar 7, 2025
Birth Month
September 1982
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Craig John Dinwoodie
Compliance Officer
Active from Nov 27, 2024Until Jun 16, 2025
Birth Month
October 1982
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Ka Chun Shek
Ultimate Beneficiary Owner
Active from Mar 6, 2025
Birth Month
October 1990
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSTRATFORD, United KingdomUnverified
Claire Godschalk Olmtak
Managing Director
Active from Mar 25, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialKINTJANWEG, CuracaoUnverified
Wen-Jun Hsieh
Compliance Officer
Active from Apr 30, 2025Until Aug 21, 2025
Birth Month
December 1991
Passport Country
Taiwan, Province of China
Position
Chief Financial Officer
Yanica Grech
Compliance Officer
Active from May 26, 2025
Birth Month
March 1991
Passport Country
Malta
Position
Chief Financial Officer
ResidentialLuqa, MaltaUnverified

Local Representative

2
Wyze Management B.V.
Official Representative
Active from Feb 6, 2024Until Feb 6, 2024
Business Type
Local Representative Provider
IGA Trust B.V.
Official Representative
Active from Feb 6, 2024
Brand Name
IGA Trust
Business Type
Local Representative Provider