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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

ChainTech Systems B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
0
Domains
6
Related Entities
0
Locations

Qualified Person

4
Constantia Michaelidou
Managing Director
Active from Apr 11, 2024
Birth Month
August 1960
Passport Country
Cyprus
Position
Manager
ResidentialX, CyprusUnverified
Constantia Michaelidou
Trustee
Active from Apr 11, 2024
Birth Month
August 1960
Passport Country
Cyprus
Position
Legal representative of a corporate or natural legal person
ResidentialX, CyprusUnverified
Jacob Dent
Ultimate Beneficiary Owner
Active from Aug 13, 2024
Birth Month
October 1993
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNaperville, United StatesUnverified
Jacob Dent
Managing Director
Active from Aug 13, 2024
Birth Month
October 1993
Passport Country
United States
Position
Manager
ResidentialNaperville, United StatesUnverified

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from Feb 15, 2024
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Feb 15, 2024
Business Type
Local Representative Provider