Search OpenSanctions

ONE LIGHTNING CORPORATION

Regulator warning

ONE LIGHTNING CORPORATION is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ONE LIGHTNING CORPORATION				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.sec.gov.ph				[sources]
Last change	2025-04-23	Last processed	2025-10-02	First seen	2024-07-05

Descriptions

ONE LIGHTNING CORPORATION

— Philippines SEC Advisories, 2024-07-05

Relationships

Data sources

Philippines SEC Advisories760

Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission

Philippines · SEC

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting