GLOBALClaimed by LynxFirst sighting
Posted to leak site Sep 29, 2024bd_8e5106be1d15d53e
TRICON is an international trader and marketer for main petrochemicals, essential as building blocks for the finished products.
Clustered 2 filings across 2 jurisdictions · filing window Sep 29, 2024 → Mar 25, 2026. View entity profile → Other incidents for this victim →
incident inc_7d34766dc7b84564 · merge_method human · confidence 100%
Discovered → first regulatory filing
Gap between first leak claim and first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.
TX
Leak Site · State AG
Earliest sighting first · deep chronology in Litigation Timeline
TRICON is an international trader and marketer for main petrochemicals, essential as building blocks for the finished products.
May 1, 2025
Reported by TEXAS AG filing
Tricon Energy Inc. based in Houston, Texas, a business – retail or merchant entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-05-01 and reported on 2026-03-25. 449 Texas residents were affected. 503 individuals affected in total. Types of information involved: Name of individual;Social Security Number Information;Driver’s License number;Government-issued ID number (e.g. passport, state ID card);Financial Information (e.g. account number, credit or debit card number);Medical Information;Health Insurance Information. Consumers were notified via U.S. Mail;Email.
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
Affected (this filing): 449