Search OpenSanctions

Advanced

WealthCap USA Immobilien Verwaltungs GmbH

TypeOrganization[sources]
NameWealthCap USA Immobilien Verwaltungs GmbH[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
Countrynot available[sources]
LEI529900BPNSDDP4R0HP51[sources]
Registration numberHRB 199112[sources]
StatusINACTIVE[sources]
AddressAm Tucherpark 16, 80538 München[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

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