WORLDWIDE HOLDINGS DELAWARE CORP
CIK 839430Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 1
- Newest began Jul 2003
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 0
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC trading suspensionSEC order (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Edward T. WellsFirst linked Mar 2003 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 2.54× · Went dark 1.05× · 95% wipeout 0.00×
- Kim TaylorFirst linked Dec 1999 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.81× · Went dark 2.83× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Edward T. Wells | Mar 2003 | Named in a filing | 6 | 2.54 | 1.05 | 0.00 |
| Kim Taylor | Dec 1999 | Named in a filing | 7 | 2.81 | 2.83 | 1.41 |