#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.

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Doe Co Limited

Gaming OperatorRegistered November 9, 2023Visit Website ↗
6
Applications
9
Domains
10
Related Entities
0
Locations

OGL/2024/126/0283

Granted
Submitted: January 30, 2025End Date: February 20, 2025

Customer

Contact
Jane Doe
Email
mario.s.galea@gmail.com
Company
Doe Co Limited

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Approval
MGMario Galea (CGA Admin 1)
Conditionally Issued
MGMario Galea (CGA Admin 1)

Compliance Checklists

Application Due Diligence ReviewCritical2 items
testttProof of AddressCriticalDue Feb 11, 2025

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testttProof of AddressCriticalDue Feb 10, 2025

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