OpenCheckLEI-anchored due diligence on open data

529900WTILFL0SZJBY02

WealthCap Stiftungstreuhand GmbH

Entity ceased

Open-source customer due diligence on WealthCap Stiftungstreuhand GmbH, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
529900WTILFL0SZJBY02
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
München, DE-BY, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-12-17
Record last updated
2025-09-08
Successor entity
WealthCap Fonds GmbH

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More entities registered in Germany · This record at GLEIF