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WealthCap Initiatoren GmbH

Public listed company · Financial services · Sanction-linked entity
TypeCompany[sources]
NameWealthCap Initiatoren GmbH[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
GIIN938A8A.00119.ME.276[sources]
LEI5299000OKM8HRXP2ZL53[sources]
Registration numberHRB 196354[sources]
AddressArabellastraße 12, 81925 München[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data272,927

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

External dataset · GLEIF · non-official source

Graph-based entity tagging80,993

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: fatca-3a4d53cf3806551af29383102d7312d4b71f2a14 · lei-5299000OKM8HRXP2ZL53

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting