Who owns TCM Group Invest ApS?

No ownership or control links for TCM Group Invest ApS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TCM Group Invest ApS's risk level?

WhiteIntel flags TCM Group Invest ApS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TCM Group Invest ApS appear across sources?

TCM Group Invest ApS is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

TCM Group Invest ApS

Name: TCM Group Invest ApS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TCM Group Invest ApS, Company, DK

LEI 52990083C348IXR1TX98Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

Where we look

Which jurisdictions we ingest today — and which of them publish no ownership at all.

Jurisdiction coverage

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

TCM Group A/S became parent of TCM Group Invest ApS
Registry-recorded parent relationship, effective 08 May 2018.
08 May 2018
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: H8VP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TCM Group Invest ApS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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