Statements: Wealth Management Capital Holding GmbH

Canonical ID: NK-JLa9tHHYUPtVgX74RZ52df · 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-529900ICFDQRUNSXM915`	2025-07-19
`Company:country`	de		ext_us_irs_ffi	`fatca-6f5c20ef05834176b59f12639b865e93c22a1221`	2025-07-18
`Company:giiNumber`	938A8A.00113.ME.276		ext_us_irs_ffi	`fatca-6f5c20ef05834176b59f12639b865e93c22a1221`	2025-07-18
`Company:id`	963230fe6fb7c5e50615cb285350792d1b8b3075		ext_gleif	`lei-529900ICFDQRUNSXM915`	2025-10-07
`Company:id`	697a3986c00a3d966d587ef3308130ba8b7de151		ext_us_irs_ffi	`fatca-6f5c20ef05834176b59f12639b865e93c22a1221`	2025-07-18
`Company:id`	204e1a8f0d74ed99d2030b6b8bd9eb39aa624a22		ann_graph_topics	`NK-JLa9tHHYUPtVgX74RZ52df`	2025-01-03
`Company:incorporationDate`	2002-08-28		ext_gleif	`lei-529900ICFDQRUNSXM915`	2025-07-19
`Company:jurisdiction`	de		ext_gleif	`lei-529900ICFDQRUNSXM915`	2025-07-19
`Company:legalForm`	Gesellschaft mit beschränkter Haftung		ext_gleif	`lei-529900ICFDQRUNSXM915`	2025-07-19
`Company:leiCode`	529900ICFDQRUNSXM915		ext_gleif	`lei-529900ICFDQRUNSXM915`	2025-07-19
`Company:modifiedAt`	2025-08-02		ext_gleif	`lei-529900ICFDQRUNSXM915`	2025-08-06
`Company:name`	Wealth Management Capital Holding GmbH		ext_us_irs_ffi	`fatca-6f5c20ef05834176b59f12639b865e93c22a1221`	2025-07-18
`Company:name`	Wealth Management Capital Holding GmbH	deu	ext_gleif	`lei-529900ICFDQRUNSXM915`	2025-07-19
`Company:registrationNumber`	HRB 144160		ext_gleif	`lei-529900ICFDQRUNSXM915`	2025-07-19
`Company:topics`	sanction.linked		ann_graph_topics	`NK-JLa9tHHYUPtVgX74RZ52df`	2025-01-02
`Company:topics`	fin		ext_us_irs_ffi	`fatca-6f5c20ef05834176b59f12639b865e93c22a1221`	2025-07-18

Previous
1 - 16 of 16
Next