Statements: BDIG Investment Scheme

Canonical ID: my-ale-0898cc546d90f6f20860fd82089f72ee80f0db58 · 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://www.facebook.com/BDIGroupMalaysia/	eng	my_consumer_alert_list	`my-ale-0898cc546d90f6f20860fd82089f72ee80f0db58`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/smartBDIG/	eng	my_consumer_alert_list	`my-ale-0898cc546d90f6f20860fd82089f72ee80f0db58`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/TeamDoubleProfit/	eng	my_consumer_alert_list	`my-ale-0898cc546d90f6f20860fd82089f72ee80f0db58`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/BdiGroups-Malaysia-1937078139955774/	eng	my_consumer_alert_list	`my-ale-0898cc546d90f6f20860fd82089f72ee80f0db58`	2024-04-23