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WealthCap Equity Management GmbH

Financial services · Sanction-linked entity

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

Type	Company				[sources]
Name	WealthCap Equity Management GmbH				[sources]
Incorporation date	2012-06-04				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
GIIN	`938A8A.00116.ME.276`				[sources]
LEI	529900NNSS91OZRYZ793				[sources]
Registration number	`HRB 199115`				[sources]
Address	Arabellastraße 12, 81925 München				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2025-03-27

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:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

Source data IDs: lei-529900NNSS91OZRYZ793 · fatca-ece59218c421d41ab115f948b3101b69583dacf7

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