Statements: WealthCap PEIA Management GmbH

Canonical ID: NK-mhFbDb9USJwcWDEDBTPb8h · 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-529900V9M5N0BGGB2Z36`	2025-12-30
`Company:country`	de		ext_us_irs_ffi	`fatca-3fdfd254b9f14ce753747f730dcbbb3eff16eca0`	2026-01-02
`Company:giiNumber`	938A8A.00122.ME.276		ext_us_irs_ffi	`fatca-3fdfd254b9f14ce753747f730dcbbb3eff16eca0`	2026-01-02
`Company:id`	445c4409040f02b07ac86dc1ef8ea0361ffc7a43		ann_graph_topics	`NK-mhFbDb9USJwcWDEDBTPb8h`	2024-12-22
`Company:id`	67d65c6e406d94e74f36e519ff1fc1d0f17122e9		ext_gleif	`lei-529900V9M5N0BGGB2Z36`	2026-02-02
`Company:id`	310671bcdda39846a76d458d1fe1e8c7f381c3dd		ext_us_irs_ffi	`fatca-3fdfd254b9f14ce753747f730dcbbb3eff16eca0`	2026-01-09
`Company:incorporationDate`	2001-10-08		ext_gleif	`lei-529900V9M5N0BGGB2Z36`	2025-12-30
`Company:jurisdiction`	de		ext_gleif	`lei-529900V9M5N0BGGB2Z36`	2025-12-30
`Company:legalForm`	Gesellschaft mit beschränkter Haftung		ext_gleif	`lei-529900V9M5N0BGGB2Z36`	2025-12-30
`Company:leiCode`	529900V9M5N0BGGB2Z36		ext_gleif	`lei-529900V9M5N0BGGB2Z36`	2025-12-30
`Company:modifiedAt`	2026-01-20		ext_gleif	`lei-529900V9M5N0BGGB2Z36`	2026-02-02
`Company:name`	WealthCap PEIA Management GmbH	deu	ext_gleif	`lei-529900V9M5N0BGGB2Z36`	2025-12-30
`Company:name`	WealthCap PEIA Management GmbH		ext_us_irs_ffi	`fatca-3fdfd254b9f14ce753747f730dcbbb3eff16eca0`	2026-01-02
`Company:registrationNumber`	HRB 68384		ext_gleif	`lei-529900V9M5N0BGGB2Z36`	2025-12-30
`Company:topics`	sanction.linked		ann_graph_topics	`NK-mhFbDb9USJwcWDEDBTPb8h`	2024-12-22
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3fdfd254b9f14ce753747f730dcbbb3eff16eca0`	2026-01-02

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