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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Cairomagic B.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from Oct 4, 2022
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Oct 4, 2022
Business Type
Local Representative Provider

Qualified Person

2
Francisco Ferreira Andrade Neto
Ultimate Beneficiary Owner
Active from Aug 13, 2024
Birth Month
February 1986
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSao Paulo, BrazilUnverified
Francisco Ferreira Andrade Neto
Non Executive Director
Active from Aug 13, 2024
Birth Month
February 1986
Passport Country
Brazil
Position
Director of a Company
ResidentialSao Paulo, BrazilUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jul 18, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor