All entities
norm: denim diamonds financialUSno LEI · no CIKMax severity: Low
Canonical registry
Denim & Diamonds Financial Solutions
ent_288272339dfe62229b3dc967
Disclosures
1
State AG · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
487
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Denim & Diamonds Financial Solutions
- Normalized
- denim diamonds financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record