Search OpenSanctions

Advanced

WealthCap Stiftungstreuhand GmbH

Sanction-linked entity
TypeOrganization[sources]
NameWealthCap Stiftungstreuhand GmbH[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
Countrynot available[sources]
LEI529900WTILFL0SZJBY02[sources]
Registration numberHRB 197153[sources]
StatusACTIVE[sources]
AddressThomas-Dehler-Straße 27, 81737 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 Data213,005

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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer