Statements: Arab Investment Company Berhad (potential clone entity)

Canonical ID: my-ale-98b7dc116184ea36d84419a91a04d5a5e9bce04c · 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`	9a327a26104a8934d70cf46fb92766943be5b4fe	eng	my_consumer_alert_list	`my-ale-98b7dc116184ea36d84419a91a04d5a5e9bce04c`	2025-08-28
`LegalEntity:name`	Arab Investment Company Berhad (potential clone entity)	eng	my_consumer_alert_list	`my-ale-98b7dc116184ea36d84419a91a04d5a5e9bce04c`	2025-08-28
`LegalEntity:notes`	Facebook Arab Investment Company (Syarikat Pelaburan Arab) Official Website https://taib.world Trading Platform Website https://login.taib.world/member/login	eng	my_consumer_alert_list	`my-ale-98b7dc116184ea36d84419a91a04d5a5e9bce04c`	2025-08-28
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-98b7dc116184ea36d84419a91a04d5a5e9bce04c`	2025-08-28
`LegalEntity:website`	https://login.taib.world/member/login	eng	my_consumer_alert_list	`my-ale-98b7dc116184ea36d84419a91a04d5a5e9bce04c`	2025-08-28
`LegalEntity:website`	https://taib.world/	eng	my_consumer_alert_list	`my-ale-98b7dc116184ea36d84419a91a04d5a5e9bce04c`	2025-08-28