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WealthCap Initiatoren GmbH

Public listed company · Sanction-linked entity
WealthCap Initiatoren GmbH is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameWealthCap Initiatoren GmbH[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
LEI5299000OKM8HRXP2ZL53[sources]
Registration numberHRB 196354[sources]
StatusACTIVE[sources]
AddressThomas-Dehler-Straße 27, 81737 München[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data206,171

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

External dataset · GLEIF · non-official source

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer