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Wealth Management Capital Holding GmbH

Sanction-linked entity

Wealth Management Capital Holding GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Wealth Management Capital Holding GmbH				[sources]
Incorporation date	2002-08-28				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
LEI	529900ICFDQRUNSXM915				[sources]
Registration number	`HRB 144160`				[sources]
Status	ACTIVE				[sources]
Address	Thomas-Dehler-Straße 27, 81737 München				[sources]
Last change	2024-08-08	Last processed	2024-10-29	First seen	2024-06-03

Relationships

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

Factsheet Data sources

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