---
title: "TCM Group Invest ApS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2114a9fc-a48b-5348-a6d8-e40d902889d0
json: https://whiteintel.dev/api/public/dossier/2114a9fc-a48b-5348-a6d8-e40d902889d0
identifier: lei:52990083C348IXR1TX98
jurisdiction: DK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCM Group Invest ApS

**Type:** Company  
**Jurisdiction:** DK  
**Identifier:** `lei:52990083C348IXR1TX98`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2114a9fc-a48b-5348-a6d8-e40d902889d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2114a9fc-a48b-5348-a6d8-e40d902889d0  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H8VP`  
- **Source:** GLEIF  

## Ownership & control

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

A **1-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

- GLEIF — https://search.gleif.org/#/record/52990083C348IXR1TX98

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TCM Group Invest ApS** — https://whiteintel.dev/entity/2114a9fc-a48b-5348-a6d8-e40d902889d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCM Group Invest ApS**. Human view: https://whiteintel.dev/entity/2114a9fc-a48b-5348-a6d8-e40d902889d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2114a9fc-a48b-5348-a6d8-e40d902889d0._

_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"._