Search OpenSanctions

Advanced

WealthCap Equity GmbH

Sanction-linked entity
TypeOrganization[sources]
NameWealthCap Equity GmbH[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
Countrynot available[sources]
LEI529900WOBKOYZGX93J24[sources]
Registration numberHRB 196543[sources]
StatusACTIVE[sources]
AddressArabellastraße 12, 81925 München[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

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

Legal Entity Identifier (LEI) Reference Data244,249

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 tagging77,069

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.