Statements: Golden Warriors Investment Pvt Ltd

Canonical ID: NK-SF7yXNBzQ9H4E8UpgQUj3f · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Vaaly Villa Male Maldives	tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-08-09
`LegalEntity:alias`	GW INVESTMENT	tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-08-09
`LegalEntity:country`	mv	tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-08-09
`LegalEntity:id`	e2bafc35fa9039e1b19262966371f13440de1cc4	tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-08-09
`LegalEntity:name`	GOLDEN WARRIORS INVESTMENT PVT LTD	tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-dc7fc78601db149c77da67c7a16e23c5a7502da9`	2025-08-09