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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Evelnex B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
14
Domains
10
Related Entities
0
Locations

Qualified Person

7
Rodolfo Odoni
Ultimate Beneficiary Owner
Active from Apr 16, 2024Until Jul 10, 2025
Birth Month
October 1972
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSTOVOLOS, CyprusVerified
Constantinos Markou
Managing Director
Active from Apr 16, 2024Until Jan 5, 2026
Birth Month
September 1983
Passport Country
Cyprus
Position
Manager
ResidentialNICOSIA GERI, CyprusVerified
Gouloud Hammoud
Managing Director
Active from Apr 16, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Giannis Papastamou
Compliance Officer
Active from Apr 16, 2024Until Nov 17, 2025
Birth Month
October 1982
Passport Country
Greece
Position
Chief Financial Officer
ResidentialKIFISIA, CyprusVerified
Liying Cai
Ultimate Beneficiary Owner
Active from Apr 7, 2025Until Jul 21, 2026
Birth Month
October 1981
Passport Country
China
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMacau, ChinaUnverified
Mbaya Christian Musoni
Managing Director
Active from Jul 13, 2026
Birth Month
March 1984
Passport Country
South Africa
Position
Manager
ResidentialAbu Dhabi, United Arab EmiratesUnverified
Mbaya Christian Musoni
Ultimate Beneficiary Owner
Active from Jul 13, 2026
Birth Month
March 1984
Passport Country
South Africa
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAbu Dhabi, United Arab EmiratesUnverified

Local Representative

2
Guardian Corporation Curacao B.V.
Official Representative
Active from Jun 19, 2023
Brand Name
Evelnex B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Jun 19, 2023
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jul 21, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor