Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

Spinola Ventures B.V.

#operator
License OGL/2024/2086/1138 · Registered 30.08.24

1as of document date where no explicit date
Eliyahu Hassett#personUBO · 100%since 13.02.25

History

2
G-Force Corporate Services B.V.#representative#holding100%06.06.24 – 06.06.24
Michael Gatt#personUBO · 100%06.06.24 – 16.07.25

1
YearRevenueNetTax
2024EUR 0EUR -15KEUR 0

5
Gouloud Hammoud#personManaging Director, Official Representativesince 03.09.24
Eliyahu Hassett#personChief Executive Officer, Chief Technical Officersince 14.07.25
Ron Brochstein#personCompliance Officersince 14.07.25
Michael Gatt#personOfficial Representativesince 16.06.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 06.06.24

Former

1
Nicholas Gatt#personCompliance Officer03.09.24 – 16.07.25

6

Representative

Guardian Corporation Curacao B.V.#representativesince 16.06.24

Registered agent

C-Force Corporate Services B.V.#representative#holdingsince 06.02.26
G-Force Corporate Services B.V.#representative#holdingsince 03.09.24
Guardian Corporation Curacao B.V.#representativesince 16.06.24
N-Hope Corporate Services N.V.#representative#holdingsince 30.01.26

Accountant

Not specified#service#holdingsince 21.05.25

1
luckngo.com#domain05.06.25

1
OGL/2024/2086/1138 Granted
Submitted: 22.05.25
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

05.09.24 – Verification (Saura Maurera)
01.10.24 – Due Diligence (Mario Galea)
31.01.25 – Background Check (Philippe Warzee)
26.02.25 – Background Check (Anton Axiaq)
26.02.25 – Due Diligence (Anton Axiaq)
26.02.25 – Due Diligence (Sarah Tua)
20.03.25 – Due Diligence (Kevin Mallia)
20.03.25 – Suitability (Hilary Stewart Jones)
28.04.25 – Background Check (Kevin Mallia)
28.04.25 – Background Check (Anton Axiaq)
09.05.25 – Suitability (Hilary Stewart Jones)
12.05.25 – Suitability (Joann Canosa)
02.06.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
28.08.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(52)
[Critical] Michael Gatt -Criminal Record
[Critical] PAGE 2: QUESTION 8 - Business and Corporate Information Form
[Critical] QPA/2024/02607 - Nicholas Gatt - Letter of Engagement and CV
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] AML Policy
[Critical] Responsible Gaming
[Critical] Registered Domain
[Critical] Company Details
[Critical] Eliyahu Hassett - Source of Wealth (SOW)
+42 more