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WealthCap Entity Service GmbH

Financial services · Sanction-linked entity

WealthCap Entity Service GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WealthCap Entity Service GmbH				[sources]
Incorporation date	2012-11-05				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
GIIN	`938A8A.00114.ME.276`				[sources]
LEI	529900IV4P239EK6VB48				[sources]
Registration number	`HRB 201846`				[sources]
Address	Arabellastraße 12, 81925 München				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2024-12-22

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	-	2018-03-16	-

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: fatca-1d57aef4d073289e8510c84db285bde676a39dfe · lei-529900IV4P239EK6VB48

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.