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WealthCap Investment Services GmbH

Public listed company · Financial services · Sanction-linked entity
TypeCompany[sources]
NameWealthCap Investment Services GmbH[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
GIIN938A8A.00094.ME.276[sources]
LEI5299008YCNQ2ZCL7NQ13[sources]
Registration numberHRB 97201[sources]
AddressArabellastraße 12, 81925 München[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-5299008YCNQ2ZCL7NQ13 · fatca-74f3747d1882794e6fb2db38531b1d40706ac0d1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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