Search OpenSanctions

WealthCap Entity Service GmbH

Sanction-linked entity

WealthCap Entity Service GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	WealthCap Entity Service GmbH				[sources]
Incorporation date	2012-11-05				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
LEI	529900IV4P239EK6VB48				[sources]
Registration number	`HRB 201846`				[sources]
Status	ACTIVE				[sources]
Address	Thomas-Dehler-Straße 27, 81737 München				[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:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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