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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bet N Play Solution B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
9
Domains
14
Related Entities
0
Locations

Qualified Person

11
Michael Balakian Casciani
Ultimate Beneficiary Owner
Active from Jul 23, 2024
Birth Month
September 1990
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
Michael Balakian Casciani
Non Executive Director
Active from Jul 23, 2024Until Dec 31, 2025
Birth Month
September 1990
Passport Country
Italy
Position
Director of a Company
ResidentialDubai, United Arab EmiratesUnverified
Michael Balakian Casciani
Managing Director
Active from Jul 23, 2024
Birth Month
September 1990
Passport Country
Italy
Position
Manager
ResidentialDubai, United Arab EmiratesUnverified
Andres Gaperin Gomez
Ultimate Beneficiary Owner
Active from Jul 23, 2024
Birth Month
October 1990
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
Andres Gaperin Gomez
Non Executive Director
Active from Jul 23, 2024Until Dec 31, 2025
Birth Month
October 1990
Passport Country
Italy
Position
Director of a Company
ResidentialDubai, United Arab EmiratesUnverified
Andres Gaperin Gomez
Managing Director
Active from Jul 23, 2024
Birth Month
October 1990
Passport Country
Italy
Position
Manager
ResidentialDubai, United Arab EmiratesUnverified
Rudsel Lucas
Non Executive Director
Active from Jul 25, 2024Until Dec 31, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Rudsel Lucas
Official Representative
Active from Jul 25, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Luis Quintana Coro
Compliance Officer
Active from Oct 21, 2024Until Aug 20, 2026
Birth Month
April 1984
Passport Country
Venezuela
Position
Chief Financial Officer
ResidentialSan Miguel, ChileUnverified
Rudsel Lucas
Managing Director
Active from Dec 31, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Elias Arturo Rodriguez Parra
Compliance Officer
Active from Apr 7, 2026
Birth Month
June 1990
Passport Country
Venezuela
Position
Chief Financial Officer
ResidentialManoa, VenezuelaUnverified

Local Representative

2
Waaigat Directors B.V.
Official Representative
Active from May 3, 2023
Business Type
Local Representative Provider
Dempel Directors B.V.
Official Representative
Active from May 3, 2023
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Mar 11, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor