All entities
norm: travlex worldwide moneyUSno LEI · no CIKMax severity: Low
Canonical registry
Travlex Worldwide Money
ent_6de1bdb33ea27d015348e074
Disclosures
1
State AG · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
4
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Travlex Worldwide Money
- Normalized
- travlex worldwide money— 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