Spinola Ventures B.V.
Qualified Person
7Michael GattUltimate Beneficiary OwnerActive from Sep 3, 2024Until Jul 16, 2025
Michael Gatt
Ultimate Beneficiary Owner
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSQAQ Lourdes, MaltaUnverified
Nicholas GattCompliance OfficerActive from Sep 3, 2024Until Jul 16, 2025
Nicholas Gatt
Compliance Officer
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialTrip In-Nemes, MaltaUnverified
Gouloud HammoudManaging DirectorActive from Sep 3, 2024
Gouloud Hammoud
Managing Director
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Ron BrochsteinCompliance OfficerActive from Jul 14, 2025
Ron Brochstein
Compliance Officer
- Birth Month
- June 1968
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialStrovolos, CyprusUnverified
Eliyahu HassettChief Executive OfficerActive from Jul 14, 2025
Eliyahu Hassett
Chief Executive Officer
- Birth Month
- August 1986
- Passport Country
- Gibraltar
- Position
- Chief Executive Officer
Residential27 Town Range, GibraltarUnverified
Eliyahu HassettChief Technical OfficerActive from Jul 14, 2025
Eliyahu Hassett
Chief Technical Officer
- 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 HassettUltimate Beneficiary OwnerActive from Jul 16, 2025
Eliyahu Hassett
Ultimate Beneficiary Owner
- Birth Month
- August 1986
- Passport Country
- Gibraltar
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residential27 Town Range, GibraltarUnverified
Local Representative
3Guardian Corporation Curacao B.V.Official RepresentativeActive from Jun 16, 2024
Guardian Corporation Curacao B.V.
Official Representative
- Brand Name
- Spinola Ventures B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Jun 16, 2024
Gouloud Hammoud
Official Representative
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Michael GattOfficial RepresentativeActive from Jun 16, 2024
Michael Gatt
Official Representative
- Birth Month
- February 1983
- Passport Country
- Malta
- Position
- A person who represents a legal entity