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GLD Group B.V.

Crime

GLD Group B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GLD Group B.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
E-Mail	support@goldwin.com				[sources]
Registration number	not available				[sources]
Website	goldwin.com				[sources]
Last change	2026-01-07	Last processed	2026-02-15	First seen	2024-11-15

Descriptions

Pripažino nelegaliu lošimų organizatoriumi: Vilniaus apygardos administracinio teismo 2023 m. gegužės 24 d. nutartis administracinėje byloje Nr. eI2-9944-983/2023

— Lithuania Illegal Gambling Operators, 2024-11-15

Relationships

No relationships to other entities found.

Data sources

Lithuania Illegal Gambling Operators198

List of online gambling operators regarded as illegal in Lithuania

Lithuania · LPT

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/lt-gambling-9cf07df4c224c1dd68f962cf0de6ffbabe62df65?nested=true

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