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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WealthCap Entity Service GmbH | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Gesellschaft mit beschränkter Haftung | [sources] | |||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| GIIN | 938A8A.00114.ME.276 | [sources] | |||
| LEI | 529900IV4P239EK6VB48 | [sources] | |||
| Registration number | HRB 201846 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Arabellastraße 12, 81925 München | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
lei-529900IV4P239EK6VB48 · fatca-1d57aef4d073289e8510c84db285bde676a39dfeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UniCredit Bank AG Regulator action | - | - | ||
| Unicredit S.P.A. Regulator action · Regulator warning | - | - | ||