Statements: WealthCap Investment Services GmbH

Canonical ID: NK-5BVJkhivTc8FU6t2QJExV5 · 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-5299008YCNQ2ZCL7NQ13`	2025-07-19
`Company:country`	de		ext_us_irs_ffi	`fatca-74f3747d1882794e6fb2db38531b1d40706ac0d1`	2025-07-18
`Company:giiNumber`	938A8A.00094.ME.276		ext_us_irs_ffi	`fatca-74f3747d1882794e6fb2db38531b1d40706ac0d1`	2025-07-18
`Company:id`	5a68d04e67315acd8cf999161c4add0be9e7329b		ann_graph_topics	`NK-5BVJkhivTc8FU6t2QJExV5`	2025-03-27
`Company:id`	0e17ba9de6af262bb8481d65e6dd843663931c0f		ext_gleif	`lei-5299008YCNQ2ZCL7NQ13`	2025-10-07
`Company:id`	9493baf161da2097dec8cb09d246f525861a9005		ext_us_irs_ffi	`fatca-74f3747d1882794e6fb2db38531b1d40706ac0d1`	2025-07-18
`Company:incorporationDate`	1991-12-05		ext_gleif	`lei-5299008YCNQ2ZCL7NQ13`	2025-07-19
`Company:jurisdiction`	de		ext_gleif	`lei-5299008YCNQ2ZCL7NQ13`	2025-07-19
`Company:legalForm`	Gesellschaft mit beschränkter Haftung		ext_gleif	`lei-5299008YCNQ2ZCL7NQ13`	2025-07-19
`Company:leiCode`	5299008YCNQ2ZCL7NQ13		ext_gleif	`lei-5299008YCNQ2ZCL7NQ13`	2025-07-19
`Company:modifiedAt`	2025-01-20		ext_gleif	`lei-5299008YCNQ2ZCL7NQ13`	2025-07-19
`Company:name`	WealthCap Investment Services GmbH	deu	ext_gleif	`lei-5299008YCNQ2ZCL7NQ13`	2025-07-19
`Company:name`	WealthCap Investment Services GmbH		ext_us_irs_ffi	`fatca-74f3747d1882794e6fb2db38531b1d40706ac0d1`	2025-07-18
`Company:registrationNumber`	HRB 97201		ext_gleif	`lei-5299008YCNQ2ZCL7NQ13`	2025-07-19
`Company:topics`	fin		ext_us_irs_ffi	`fatca-74f3747d1882794e6fb2db38531b1d40706ac0d1`	2025-07-18
`Company:topics`	sanction.linked		ann_graph_topics	`NK-5BVJkhivTc8FU6t2QJExV5`	2025-03-27
`Company:topics`	corp.public		ext_gleif	`lei-5299008YCNQ2ZCL7NQ13`	2025-07-19

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