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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Three Cats B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
4
Domains
11
Related Entities
0
Locations

Qualified Person

9
Vakhtang Barateli
Ultimate Beneficiary Owner
Active from Apr 30, 2024Until Nov 4, 2024
Birth Month
June 1997
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilissi, GeorgiaUnverified
ResidentialTbilisi, GeorgiaVerified
Vakhtang Barateli
Chief Executive Officer
Active from Apr 30, 2024Until Nov 4, 2024
Birth Month
June 1997
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialTbilissi, GeorgiaUnverified
ResidentialTbilisi, GeorgiaVerified
Vakhtang Barateli
Founder
Active from Apr 30, 2024Until Nov 4, 2024
Birth Month
June 1997
Passport Country
Georgia
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialTbilissi, GeorgiaUnverified
ResidentialTbilisi, GeorgiaVerified
Varlam Ramishvili
Ultimate Beneficiary Owner
Active from Nov 4, 2024
Birth Month
December 1977
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBatumi, GeorgiaUnverified
Varlam Ramishvili
Ultimate Beneficiary Owner
Active from Nov 4, 2024
Birth Month
December 1977
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBatumi, GeorgiaUnverified
Jonathan Heymans
Non Executive Director
Active from Dec 3, 2024
Birth Month
December 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Yurii Koval
Compliance Officer
Active from Jul 10, 2025
Birth Month
November 1992
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Jeremy Paul Opperman
Chief Technical Officer
Active from Jul 11, 2025
Birth Month
October 1997
Passport Country
South Africa
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialROODEPOORT, South AfricaUnverified
Larysa Tsyba
Chief Financial Officer
Active from Aug 7, 2025
Birth Month
January 1987
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
Residentialvillage Dmytrivka, UkraineUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 12, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Aug 16, 2023
Brand Name
KeyFin Management
Business Type
Local Representative Provider