Statements: Corecap Investments Inc.

Canonical ID: us-finra-corecap-investments-inc · Entity type: LegalEntity (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
`LegalEntity:country`	us		us_finra_actions	`us-finra-corecap-investments-inc`	2024-12-27
`LegalEntity:id`	99e5a905753b8f1dff3d6e31f0bc77311639c171		us_finra_actions	`us-finra-corecap-investments-inc`	2025-11-01
`LegalEntity:id`	eb30fdf8bf799ff148a220b8022440f7128c4076		us_finra_actions	`us-finra-corecap-investments-inc`	2026-01-02
`LegalEntity:name`	Corecap Investments Inc.	eng	us_finra_actions	`us-finra-corecap-investments-inc`	2025-11-01
`LegalEntity:name`	CORECAP INVESTMENTS INC.	eng	us_finra_actions	`us-finra-corecap-investments-inc`	2026-01-02
`LegalEntity:topics`	reg.action		us_finra_actions	`us-finra-corecap-investments-inc`	2024-12-27