---
title: "Bright Finance — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e56eae1-e029-4e4a-81d4-8f0f9c5b1029
json: https://whiteintel.dev/api/public/dossier/1e56eae1-e029-4e4a-81d4-8f0f9c5b1029
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bright Finance

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e56eae1-e029-4e4a-81d4-8f0f9c5b1029  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e56eae1-e029-4e4a-81d4-8f0f9c5b1029  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/esma-sanctions-20c5094839a58e489a8c38b33ce75475bc7f77ac/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bright Finance**. Human view: https://whiteintel.dev/entity/1e56eae1-e029-4e4a-81d4-8f0f9c5b1029 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e56eae1-e029-4e4a-81d4-8f0f9c5b1029._

_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"._