#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Winholding B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
2
Domains
12
Related Entities
0
Locations
Company40
Ancillary9
Articles of Incorporation1
Audits4
Authorization2
Business Plan2
Company Structure3
Directors List2
Invoices3
Share Ledger5
Source of Funding9
Applications20
51510
License1
Workfiles6
2025_05_15_10_51_41_23052024 OGL application process checklist MG Ver 2.xlsx40 KB
2025_05_15_10_51_49_Corporate Structure Template(1).docx55 KB
2025_05_15_10_51_56_Winholding - Initial Review.docx62 KB
2025_05_15_10_52_02_Winholding - Initial Comments.docx88 KB
2025_06_08_15_30_06_Final Report 625 Winholding B.V..docx6.1 MB
2025_06_08_15_30_19_Winholding B.V. License Conditions Matrix .docx18 KB
Master Licensors1
Policies9
2025_06_12_21_47_53_13ANTI-1.DOC15 KB
2025_06_12_21_49_27_30RESP-1.DOC14 KB