DisclosureLens
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

Disclosure history (1)newest first