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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Spinola Ventures B.V.

Gaming OperatorRegistered August 30, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

Qualified Person

7
Michael Gatt
Ultimate Beneficiary Owner
Active from Sep 3, 2024Until Jul 16, 2025
Birth Month
July 1983
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSQAQ Lourdes, MaltaUnverified
Nicholas Gatt
Compliance Officer
Active from Sep 3, 2024Until Jul 16, 2025
Birth Month
July 1983
Passport Country
Malta
Position
Chief Financial Officer
ResidentialTrip In-Nemes, MaltaUnverified
Gouloud Hammoud
Managing Director
Active from Sep 3, 2024
Birth Month
March 1962
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Ron Brochstein
Compliance Officer
Active from Jul 14, 2025
Birth Month
June 1968
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialStrovolos, CyprusUnverified
Eliyahu Hassett
Chief Executive Officer
Active from Jul 14, 2025
Birth Month
August 1986
Passport Country
Gibraltar
Position
Chief Executive Officer
Residential27 Town Range, GibraltarUnverified
Eliyahu Hassett
Chief Technical Officer
Active from Jul 14, 2025
Birth Month
August 1986
Passport Country
Gibraltar
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
Residential27 Town Range, GibraltarUnverified
Eliyahu Hassett
Ultimate Beneficiary Owner
Active from Jul 16, 2025
Birth Month
August 1986
Passport Country
Gibraltar
Position
Ultimate Beneficiary owner of a corporate legal entity
Residential27 Town Range, GibraltarUnverified

Local Representative

3
Guardian Corporation Curacao B.V.
Official Representative
Active from Jun 16, 2024
Brand Name
Spinola Ventures B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Jun 16, 2024
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity
Michael Gatt
Official Representative
Active from Jun 16, 2024
Birth Month
February 1983
Passport Country
Malta
Position
A person who represents a legal entity