All entities
norm: the credit wholesaleUSno LEI · no CIKMax severity: Low
Canonical registry
The Credit Wholesale Company
ent_a5e14e3ef3de2bdbe0b17e4c
Disclosures
1
State AG · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
9
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- The Credit Wholesale Company
- Normalized
- the credit wholesale— 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