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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Luminect Limited B.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
2
Domains
11
Related Entities
0
Locations

Qualified Person

8
Gouloud Hammoud
Managing Director
Active from Apr 22, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Alper Soylemez
Compliance Officer
Active from Apr 22, 2024Until Apr 3, 2025
Birth Month
December 1985
Passport Country
Turkey
Position
Chief Financial Officer
ResidentialSURBITON, United KingdomVerified
Cem Sisman
Ultimate Beneficiary Owner
Active from Apr 22, 2024
Birth Month
February 1982
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLONDON, United KingdomVerified
Cem Sisman
Managing Director
Active from Apr 22, 2024Until Apr 29, 2024
Birth Month
February 1982
Passport Country
United Kingdom
Position
Manager
ResidentialLONDON, United KingdomVerified
Anne Abdelhak Hopstein
Managing Director
Active from Apr 23, 2024
Birth Month
May 1969
Passport Country
France
Position
Manager
ResidentialRADLETT, United KingdomVerified
Richard Greene
Non Executive Director
Active from Apr 29, 2024
Birth Month
December 1982
Passport Country
United Kingdom
Position
Director of a Company
ResidentialCRICKLEWOOD, United KingdomVerified
Jessica Eccott Melkersson
Compliance Officer
Active from Feb 11, 2025Until Apr 22, 2025
Birth Month
February 1976
Passport Country
Malta
Position
Chief Financial Officer
ResidentialKappara / San Gwann, MaltaUnverified
Edward Mackrill
Compliance Officer
Active from Jul 19, 2025
Birth Month
June 1983
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialSurrey, United KingdomUnverified

Local Representative

2
Guardian Corporation Curacao B.V.
Official Representative
Active from Oct 13, 2023
Brand Name
Luminect Limited B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Oct 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 Mar 26, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor