---
title: "TMF MANAGEMENT HOLDING SPAIN SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01af83f5-299a-5da1-9fc7-864e4fa2fac5
json: https://whiteintel.dev/api/public/dossier/01af83f5-299a-5da1-9fc7-864e4fa2fac5
identifier: es-rm:B-391265
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# TMF MANAGEMENT HOLDING SPAIN SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:B-391265`  
**Canonical dossier:** https://whiteintel.dev/entity/01af83f5-299a-5da1-9fc7-864e4fa2fac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01af83f5-299a-5da1-9fc7-864e4fa2fac5  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF MANAGEMENT HOLDING SPAIN SL**. Human view: https://whiteintel.dev/entity/01af83f5-299a-5da1-9fc7-864e4fa2fac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/01af83f5-299a-5da1-9fc7-864e4fa2fac5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._