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WealthCap Kapitalverwaltungsgesellschaft mbH

Public listed company · Financial services · Sanction-linked entity
TypeCompany[sources]
NameWealthCap Kapitalverwaltungsgesellschaft mbH[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
GIIN938A8A.00127.ME.276[sources]
LEI5299007T6TSDKGOZT139[sources]
Registration numberHRB 209408[sources]
StatusACTIVE[sources]
AddressBavariafilmplatz 8, 82031 Grünwald[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-5299007T6TSDKGOZT139 · fatca-3f4846ff3d6194f032fb853da286900017aa0dd3

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting