---
title: "Bitwala Trading Options — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d9bee37-054c-4fc5-a255-e4aa5d11deb8
json: https://whiteintel.dev/api/public/dossier/0d9bee37-054c-4fc5-a255-e4aa5d11deb8
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bitwala Trading Options

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d9bee37-054c-4fc5-a255-e4aa5d11deb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d9bee37-054c-4fc5-a255-e4aa5d11deb8  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-4d41c3f5241feeebd9e26894f143420a7b943e2f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bitwala Trading Options**. Human view: https://whiteintel.dev/entity/0d9bee37-054c-4fc5-a255-e4aa5d11deb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d9bee37-054c-4fc5-a255-e4aa5d11deb8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._