Statements: Gwallet Global Malaysia (“Gwallet”)

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:website`		https://levelg.net/	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