Statements: GIPSMA

Canonical ID: my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8 · Entity type: LegalEntity (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	6cac3944884729f10647c3c574b5465d641bde71	eng	my_investor_alert_list	`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06
`LegalEntity:name`	DMGIP	eng	my_investor_alert_list	`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06
`LegalEntity:name`	GIPSMA	eng	my_investor_alert_list	`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06
`LegalEntity:name`	Potential clone entity - Global Infrastructure Partners	eng	my_investor_alert_list	`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06
`LegalEntity:notes`	Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06
`LegalEntity:website`	https://giproject.com/	eng	my_investor_alert_list	`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06
`LegalEntity:website`	https://apps.apple.com/us/app/gipsma/id6754387447	eng	my_investor_alert_list	`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06
`LegalEntity:website`	https://dmgip.com/	eng	my_investor_alert_list	`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06
`LegalEntity:website`	https://play.google.com/store/apps/details?id=com.ladinwklaw.gipsma	eng	my_investor_alert_list	`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06

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