WealthCap Investments, Inc.

LEI 52990056GII2U9W13P53

Legal Address [en-US]

c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST
Wilmington US-DE US 19801

Headquarters Address [en-US]

3017 Bolling Way
Atlanta, GA US-GA US 30305

External Public Records

LEI Registration Details

L E I

52990056GII2U9W13P53

Legal Name

WealthCap Investments, Inc.

Authority Authority I D

RA000602

Authority Authority I D

2629715

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

XTIQ

Status

ACTIVE

Initial Date

2015-01-15 05:49:51

Last Update Date

2021-07-14 07:31:46

Status

ISSUED

Next Renewal Date

2022-03-09 10:23:10

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000602

Validation Authority Validation Authority I D

2629715

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Wealthcap Investments, Inc. is directly consolidated by Unicredit Bank Ag

Relationship Start Node Node I D

52990056GII2U9W13P53 [WealthCap Investments, Inc.]

Relationship End Node Node I D

2ZCNRR8UK83OBTEK2170 [UniCredit Bank AG]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-27 04:27:39

Registration Last Update Date

2021-03-03 07:17:58

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-09 10:23:10

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-08 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-12 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Wealthcap Investments, Inc. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

52990056GII2U9W13P53 [WealthCap Investments, Inc.]

Relationship End Node Node I D

549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-27 04:27:39

Registration Last Update Date

2021-03-03 07:17:58

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-09 10:23:10

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-08 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-09 19:00:00

Relationship Period 3 Period Type

Document Filing Period