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WealthCap Investments, Inc.

Sanction-linked entity
TypeOrganization[sources]
NameWealthCap Investments, Inc.[sources]
Incorporation date[sources]
Legal formCorporation[sources]
JurisdictionUnited States[sources]
Countrynot available[sources]
LEI52990056GII2U9W13P53[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2629715[sources]
StatusACTIVE[sources]
Address3017 Bolling Way, Atlanta, GA, US-GA 30305 · c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, Wilmington, US-DE 19801[sources]
Last changeLast processedFirst seen

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Data sources

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

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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