DisclosureLens
All entities
norm: moneygram internationalUSLEI 5299002DLX0Q04KC4156 · no CIKMax severity: High
Canonical registry

MONEYGRAM INTERNATIONAL, INC.

ent_01a016cfe2c2fadfce1073b5d9c83c95

Disclosures

2

Leak Site · State AG · 2 jurisdictions

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

3

as filed · State AG MA

Leak-site claims

1

unverified actor claims

Identity resolution

Canonical name
MONEYGRAM INTERNATIONAL, INC.
Normalized
moneygram international— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI
5299002DLX0Q04KC4156
SEC EDGAR CIK
None — not an SEC registrant
Domain
None on record

Disclosure history (2)newest first