{"entity":{"id":"2114a9fc-a48b-5348-a6d8-e40d902889d0","name":"TCM Group Invest ApS","type":"Company","kind":"company","jurisdiction":"DK","identifier":"lei:52990083C348IXR1TX98","risk":"LOW","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"H8VP","legal_form_label":null,"incorporated":null,"status":"LAPSED","category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"parent","share":null,"source":"GLEIF","party":{"id":"6f044da1-474a-52be-a931-5e81afc9a094","name":"TCM Group A/S","type":"Company","kind":"company","identifier":"lei:529900P5DOKT3XLWL480"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f044da1-474a-52be-a931-5e81afc9a094","fromName":"TCM Group A/S","to":"2114a9fc-a48b-5348-a6d8-e40d902889d0","toName":"TCM Group Invest ApS","role":"parent","share":null,"source":"GLEIF"}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/52990083C348IXR1TX98"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}