Statements: WealthCap Entity Service GmbH

Canonical ID: NK-EW4PbLQXbx3rmA7gqnz9s3 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Arabellastraße 12, 81925 München	deu	ext_gleif	`lei-529900IV4P239EK6VB48`	2025-07-19
`Company:country`	de		ext_us_irs_ffi	`fatca-1d57aef4d073289e8510c84db285bde676a39dfe`	2025-07-18
`Company:giiNumber`	938A8A.00114.ME.276		ext_us_irs_ffi	`fatca-1d57aef4d073289e8510c84db285bde676a39dfe`	2025-07-18
`Company:id`	d02fafb24962bc3390611f92db74d015b126a854		ann_graph_topics	`NK-EW4PbLQXbx3rmA7gqnz9s3`	2024-12-27
`Company:id`	ae7208bdaa9af3f90d24ab15b9aba8127c88add2		ext_gleif	`lei-529900IV4P239EK6VB48`	2025-10-07
`Company:id`	8e8b7c9bfec2b40169868d5ab883fc3c134ad803		ext_us_irs_ffi	`fatca-1d57aef4d073289e8510c84db285bde676a39dfe`	2025-07-18
`Company:incorporationDate`	2012-11-05		ext_gleif	`lei-529900IV4P239EK6VB48`	2025-07-19
`Company:jurisdiction`	de		ext_gleif	`lei-529900IV4P239EK6VB48`	2025-07-19
`Company:legalForm`	Gesellschaft mit beschränkter Haftung		ext_gleif	`lei-529900IV4P239EK6VB48`	2025-07-19
`Company:leiCode`	529900IV4P239EK6VB48		ext_gleif	`lei-529900IV4P239EK6VB48`	2025-07-19
`Company:modifiedAt`	2025-02-04		ext_gleif	`lei-529900IV4P239EK6VB48`	2025-07-19
`Company:name`	WealthCap Entity Service GmbH		ext_us_irs_ffi	`fatca-1d57aef4d073289e8510c84db285bde676a39dfe`	2025-07-18
`Company:name`	WealthCap Entity Service GmbH	deu	ext_gleif	`lei-529900IV4P239EK6VB48`	2025-07-19
`Company:registrationNumber`	HRB 201846		ext_gleif	`lei-529900IV4P239EK6VB48`	2025-07-19
`Company:topics`	fin		ext_us_irs_ffi	`fatca-1d57aef4d073289e8510c84db285bde676a39dfe`	2025-07-18
`Company:topics`	sanction.linked		ann_graph_topics	`NK-EW4PbLQXbx3rmA7gqnz9s3`	2024-12-22

Previous
1 - 16 of 16
Next