Statements: Level G

Canonical ID: my-inval-51d7b256dd329b57276d2249d283b4743e206ea3 · 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`	a8af497f65ce787fe162883f64aa6b0b5d274b4e	eng	my_investor_alert_list	`my-inval-51d7b256dd329b57276d2249d283b4743e206ea3`	2024-06-20
`LegalEntity:name`	Level G	eng	my_investor_alert_list	`my-inval-51d7b256dd329b57276d2249d283b4743e206ea3`	2024-06-20
`LegalEntity:name`	Gwallet Global Malaysia (“Gwallet”)	eng	my_investor_alert_list	`my-inval-51d7b256dd329b57276d2249d283b4743e206ea3`	2024-06-20
`LegalEntity:notes`	Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list	`my-inval-51d7b256dd329b57276d2249d283b4743e206ea3`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-51d7b256dd329b57276d2249d283b4743e206ea3`	2024-06-20
`LegalEntity:website`	https://gwallet.tech/	eng	my_investor_alert_list	`my-inval-51d7b256dd329b57276d2249d283b4743e206ea3`	2024-06-20
`LegalEntity:website`	https://levelg.net/	eng	my_investor_alert_list	`my-inval-51d7b256dd329b57276d2249d283b4743e206ea3`	2024-06-20