Statements: WeFi

Canonical ID: my-inval-27566a6e0edf9fbc06076be337685a16d926217d · 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:address`	eCurve 2A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor, Malaysia	eng	my_investor_alert_list	`my-inval-27566a6e0edf9fbc06076be337685a16d926217d`	2024-06-20
`LegalEntity:id`	755292b369bc8600941521fe5b917f0b49c5f60f	eng	my_investor_alert_list	`my-inval-27566a6e0edf9fbc06076be337685a16d926217d`	2024-06-20
`LegalEntity:name`	WeFi	eng	my_investor_alert_list	`my-inval-27566a6e0edf9fbc06076be337685a16d926217d`	2024-06-20
`LegalEntity:notes`	Operating a recognized market without authorisation from the SC	eng	my_investor_alert_list	`my-inval-27566a6e0edf9fbc06076be337685a16d926217d`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-27566a6e0edf9fbc06076be337685a16d926217d`	2024-06-20
`LegalEntity:website`	https://gowefi.com/	eng	my_investor_alert_list	`my-inval-27566a6e0edf9fbc06076be337685a16d926217d`	2024-06-20