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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Poinder B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
1
Domains
21
Related Entities
0
Locations

Qualified Person

17
▸
Agnesa Kleine
Ultimate Beneficiary Owner
Active from Apr 17, 2024Until Jan 16, 2025
Birth Month
March 1971
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRiga, LatviaVerified
▸
Agnesa Kleine
Non Executive Director
Active from Apr 17, 2024Until May 23, 2025
Birth Month
March 1971
Passport Country
Latvia
Position
Director of a Company
ResidentialRiga, LatviaVerified
▸
Agnesa Kleine
Founder
Active from Apr 17, 2024Until May 23, 2025
Birth Month
March 1971
Passport Country
Latvia
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialRiga, LatviaVerified
▸
Rudsel Lucas
Non Executive Director
Active from Apr 17, 2024Until Mar 20, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
▸
Rudsel Lucas
Trustee
Active from Apr 17, 2024Until Mar 20, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Legal representative of a corporate or natural legal person
▸
Agnesa Kleine
Chief Executive Officer
Active from Apr 17, 2024Until Oct 31, 2025
Birth Month
March 1971
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialRiga, LatviaVerified
▸
Sergey Volf
Compliance Officer
Active from Apr 17, 2024Until Jun 13, 2025
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
▸
Inna Honcharuk
Compliance Officer
Active from Oct 22, 2024
Birth Month
October 1978
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
▸
Svitlana Dluhash
Administrator
Active from Oct 29, 2024Until Aug 13, 2025
Birth Month
April 1991
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
▸
Edgars Rubenbergs
Ultimate Beneficiary Owner
Active from Jan 16, 2025
Birth Month
June 1983
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLiepaja, LatviaUnverified
▸
Claire Godschalk Olmtak
Managing Director
Active from Feb 5, 2025
Birth Month
June 1980
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
▸
Vivian Pieters
Managing Director
Active from Feb 5, 2025Until Mar 10, 2025
Birth Month
September 1982
Passport Country
Curacao
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
▸
Svitlana Dluhash
Chief Technical Officer
Active from Aug 13, 2025
Birth Month
April 1991
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
▸
Agnesa Kleine
Chief Financial Officer
Active from Aug 13, 2025Until Oct 31, 2025
Birth Month
March 1971
Passport Country
Latvia
Position
Senior executive responsible for managing a company's financial activities
ResidentialRiga, LatviaVerified
▸
Edgars Rubenbergs
Chief Executive Officer
Active from Oct 31, 2025
Birth Month
June 1983
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialLiepaja, LatviaUnverified
▸
Edgars Rubenbergs
Chief Operations Officer
Active from Oct 31, 2025Until Nov 18, 2025
Birth Month
June 1983
Passport Country
Latvia
Position
Senior Executive responsible for operations
ResidentialLiepaja, LatviaUnverified
▸
Edgars Rubenbergs
Chief Financial Officer
Active from Nov 18, 2025
Birth Month
June 1983
Passport Country
Latvia
Position
Senior executive responsible for managing a company's financial activities
ResidentialLiepaja, LatviaUnverified

Local Representative

3
▸
Dempel Directors B.V.
Official Representative
Active from Jan 24, 2024Until Jan 24, 2025
Business Type
Local Representative Provider
▸
Waaigat Directors B.V.
Official Representative
Active from Jan 24, 2024Until Jan 24, 2025
Business Type
Local Representative Provider
▸
IGA Trust B.V.
Official Representative
Active from Jan 24, 2024
Brand Name
IGA Trust
Business Type
Local Representative Provider

Master Licensor

1
▸
Gaming Services Provider N.V.
Master Licensor
Active from Mar 15, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor