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WealthCap Investments, Inc.

Sanction-linked entity

WealthCap Investments, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	WealthCap Investments, Inc.				[sources]
Incorporation date	1996-06-10				[sources]
Legal form	Corporation				[sources]
Jurisdiction	United States				[sources]
Country	not available				[sources]
LEI	52990056GII2U9W13P53				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2629715`				[sources]
Status	ACTIVE				[sources]
Address	3017 Bolling Way, Atlanta, GA, US-GA 30305 · c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, Wilmington, US-DE 19801				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-06-03

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data212,816

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 tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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