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BlackLight SA

Financial crime
BlackLight SA is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameBlackLight SA[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Statusnot available[sources]
AddressChemin des Papillons 4, 1216 Cointrin · Meyrin[sources]
Source linkwww.finma.ch[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,555

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services.

Switzerland · Swiss Financial Market Supervisory Authority FINMA


Source data IDs: lei-894500NVH3FPFDH9WX29 · ch-finmawa-920babfb-72d3-422c-b0d1-437acea26f60

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