Search OpenSanctions

Wealth Management Capital Holding GmbH

Sanction-linked entity

Wealth Management Capital Holding GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Wealth Management Capital Holding GmbH				[sources]
Incorporation date	2002-08-28				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
LEI	529900ICFDQRUNSXM915				[sources]
Registration number	`HRB 144160`				[sources]
Status	ACTIVE				[sources]
Address	Thomas-Dehler-Straße 27, 81737 München				[sources]
Last change	2024-08-08	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:

Graph-based entity tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!

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