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WealthCap Investorenbetreuung GmbH

Financial services · Sanction-linked entity

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

Type	Company				[sources]
Name	WealthCap Investorenbetreuung GmbH				[sources]
Incorporation date	1992-10-27				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
GIIN	`938A8A.00120.ME.276`				[sources]
LEI	529900D2TH67S7B53Y34				[sources]
Registration number	`HRB 100536`				[sources]
Address	Arabellastraße 12, 81925 München				[sources]
Last change	2025-10-07	Last processed	2025-11-12	First seen	2024-12-11

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	-	2018-03-09	-

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

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-529900D2TH67S7B53Y34 · fatca-2fedeee81bc833ba24aac14f307fd607c6007176

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