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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

TK Construct

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

Qualified Person

3
Minwook Lee
Ultimate Beneficiary Owner
Active from Jul 29, 2024
Birth Month
July 1973
Passport Country
Korea, Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAmpang, Kuala Lumpur, MalaysiaUnverified
Minwook Lee
Non Executive Director
Active from Jul 29, 2024
Birth Month
July 1973
Passport Country
Korea, Republic of
Position
Director of a Company
ResidentialAmpang, Kuala Lumpur, MalaysiaUnverified
Rudsel Lucas
Official Representative
Active from Jul 29, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from Jan 10, 2024
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Jan 10, 2024
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Mar 26, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor