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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

GEM Solutions B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

Qualified Person

6
Gouloud Hammoud
Managing Director
Active from Apr 10, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Michael Gatt
Ultimate Beneficiary Owner
Active from Apr 15, 2024
Birth Month
July 1983
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, MaltaUnverified
Nicholas Gatt
Compliance Officer
Active from Apr 15, 2024
Birth Month
July 1983
Passport Country
Malta
Position
Chief Financial Officer
Michael Gatt
Chief Executive Officer
Active from Nov 12, 2025
Birth Month
July 1983
Passport Country
Malta
Position
Chief Executive Officer
Residentialx, MaltaUnverified
Michael Gatt
Chief Financial Officer
Active from Nov 12, 2025
Birth Month
July 1983
Passport Country
Malta
Position
Senior executive responsible for managing a company's financial activities
Residentialx, MaltaUnverified
Michael Gatt
Chief Technical Officer
Active from Nov 12, 2025
Birth Month
July 1983
Passport Country
Malta
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
Residentialx, MaltaUnverified

Local Representative

2
Guardian Corporation Curacao B.V.
Official Representative
Active from Nov 13, 2023
Brand Name
GEM Solutions B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Nov 13, 2023
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Dec 20, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor