Spinola Ventures B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:20Z.

Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.

Field Value
Entity type B2C Operator
Record registration date in the source system 2024-08-30 14:12:07
Licence reference in the source OGL/2024/2086/1138
Active domain entries in the source 1

Domains

Domain Status Source verification flag Added Status since
luckngo.com active 0 2025-06-05 14:41:47 since Jun 5, 2025

Licensing records

Reference Status Dates
OGL/2024/2086/1138 Granted Submitted: May 22, 2025 End Date: June 4, 2025

OGL/2024/2086/1138: stages

Stage Date
Verification Sep 5, 2024
Due Diligence Oct 1, 2024
Background Check Jan 31, 2025
Background Check Feb 26, 2025
Due Diligence Feb 26, 2025
Due Diligence Feb 26, 2025
Due Diligence Mar 20, 2025
Suitability Mar 20, 2025
Due Diligence Mar 20, 2025
Background Check Apr 28, 2025
Background Check Apr 28, 2025
Suitability May 9, 2025
Suitability May 12, 2025
Approval Jun 2, 2025
Conditionally Issued Jun 4, 2025
Conditionally Issued Aug 28, 2025
Conditionally Issued Apr 13, 2026
Conditionally Issued Apr 13, 2026

Related people and organisations

Name Role Period
Michael Gatt Ultimate Beneficiary Owner Active from Sep 3, 2024 Until Jul 16, 2025
Nicholas Gatt Compliance Officer Active from Sep 3, 2024 Until Jul 16, 2025
Gouloud Hammoud Managing Director Active from Sep 3, 2024
Ron Brochstein Compliance Officer Active from Jul 14, 2025
Eliyahu Hassett Chief Executive Officer Active from Jul 14, 2025
Eliyahu Hassett Chief Technical Officer Active from Jul 14, 2025
Eliyahu Hassett Ultimate Beneficiary Owner Active from Jul 16, 2025
Guardian Corporation Curacao B.V. Official Representative Active from Jun 16, 2024
Gouloud Hammoud Official Representative Active from Jun 16, 2024
Michael Gatt Official Representative Active from Jun 16, 2024

Selected corporate documents

This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.

Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.