#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Perantia N.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
0
Domains
9
Related Entities
0
Locations
Company11
Articles of Incorporation1
Audits1
Authorization1
Business Plan1
Company Structure3
Directors List1
Share Ledger2
Source of Funding1
Applications12
60310
Workfiles6
2025_03_02_16_48_25_Initial Review.docx23 KB
2025_03_02_16_48_33_Initial Comments.docx60 KB
2025_03_02_16_48_42_23052024 OGL application process checklist MG Ver 2.xlsx38 KB
2025_03_02_16_48_51_Corporate Structure Template.docx46 KB
2025_03_31_05_17_59_Final Report 483 Perantia N.V..docx4.9 MB
2025_03_31_05_18_16_Perantia N.V. License Conditions Matrix .docx20 KB
Master Licensors2