Statements: WealthCap Investorenbetreuung GmbH

Canonical ID: NK-F2UNjjUw4Woz2HkWBcdhkb · 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-529900D2TH67S7B53Y34`	2025-07-19
`Company:country`	de		ext_us_irs_ffi	`fatca-2fedeee81bc833ba24aac14f307fd607c6007176`	2025-07-18
`Company:giiNumber`	938A8A.00120.ME.276		ext_us_irs_ffi	`fatca-2fedeee81bc833ba24aac14f307fd607c6007176`	2025-07-18
`Company:id`	961e94439736c7eb6c4cb059bdaa6e394a6adae9		ext_us_irs_ffi	`fatca-2fedeee81bc833ba24aac14f307fd607c6007176`	2025-07-18
`Company:id`	717bb92ec48e3e2acb012fe8008e4ae7e09a6a8a		ann_graph_topics	`NK-F2UNjjUw4Woz2HkWBcdhkb`	2024-12-13
`Company:id`	a0e8c2d17478f2531b5cc4508b31499e7a89c53e		ext_gleif	`lei-529900D2TH67S7B53Y34`	2025-10-07
`Company:incorporationDate`	1992-10-27		ext_gleif	`lei-529900D2TH67S7B53Y34`	2025-07-19
`Company:jurisdiction`	de		ext_gleif	`lei-529900D2TH67S7B53Y34`	2025-07-19
`Company:legalForm`	Gesellschaft mit beschränkter Haftung		ext_gleif	`lei-529900D2TH67S7B53Y34`	2025-07-19
`Company:leiCode`	529900D2TH67S7B53Y34		ext_gleif	`lei-529900D2TH67S7B53Y34`	2025-07-19
`Company:modifiedAt`	2025-01-20		ext_gleif	`lei-529900D2TH67S7B53Y34`	2025-07-19
`Company:name`	WealthCap Investorenbetreuung GmbH	deu	ext_gleif	`lei-529900D2TH67S7B53Y34`	2025-07-19
`Company:name`	WealthCap Investorenbetreuung GmbH		ext_us_irs_ffi	`fatca-2fedeee81bc833ba24aac14f307fd607c6007176`	2025-07-18
`Company:registrationNumber`	HRB 100536		ext_gleif	`lei-529900D2TH67S7B53Y34`	2025-07-19
`Company:topics`	sanction.linked		ann_graph_topics	`NK-F2UNjjUw4Woz2HkWBcdhkb`	2024-12-11
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2fedeee81bc833ba24aac14f307fd607c6007176`	2025-07-18

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