Entry

F.D'Gold (D'Gold / FD'Gold)

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships1Claims held1Checked2026-09First held2026-09
Entry details
Role, as stated
Owned/led by Dirceu Frederico Sobrinho (also linked to industry association Anoro). Feb 2023 reporting: "movimentou 'de forma atípica' R$ 2,1 bilhões entre janeiro de 2018 e setembro de 2019" (atypical R$2.1bn flow 2018–2019); accused of laundering ~1.4 tons illegal gold in Pará.
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located in · As reportedF.D'Gold (D'Gold / FD'Gold) — Financial institutionBrazil — Jurisdiction / administrative area
  • BrazilJurisdiction / administrative area · located in · As reported
Brazil
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