#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Swivel B.V.

Gaming OperatorRegistered February 6, 2024
1
Applications
2
Domains
10
Related Entities
0
Locations

Qualified Person

6
Jason Morton
Ultimate Beneficiary Owner
Active from Apr 2, 2024
Birth Month
September 1988
Passport Country
Ireland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSliema, MaltaVerified
Owen Morton
Ultimate Beneficiary Owner
Active from Apr 2, 2024Until Jan 12, 2026
Birth Month
September 1988
Passport Country
Ireland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialST JULIANS, MaltaVerified
Shane Morton
Ultimate Beneficiary Owner
Active from Apr 2, 2024Until Jan 12, 2026
Birth Month
July 1982
Passport Country
Ireland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDUBLIN, IrelandVerified
Robert Galea
Managing Director
Active from Apr 2, 2024Until Dec 19, 2024
Birth Month
December 1986
Passport Country
Malta
Position
Manager
ResidentialIR-RABAT, MaltaVerified
Gouloud Hammoud
Managing Director
Active from May 14, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Robert Galea
Managing Director
Active from Dec 19, 2024Until Dec 19, 2024
Birth Month
December 1986
Passport Country
Malta
Position
Manager
ResidentialIR-RABAT, MaltaVerified

Master Licensor

2
Gaming Services Provider N.V.
Master Licensor
Active from Oct 1, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor
Cyberluck Curaçao N.V.
Master Licensor
Active from Oct 1, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

2
Guardian Corporation Curacao B.V.
Official Representative
Active from Jul 24, 2023
Brand Name
Swivel B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Jul 24, 2023
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity