- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
TCW SPIRIT DIRECT LENDING LLC
TCW SPIRIT DIRECT LENDING LLC — US company (sec:0002015571). UBO chain traced 11 hops. Every claim linked to its source.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TCW SPIRIT DIRECT LENDING LLC, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ESPINOSA GAYLEAlso holds roles at 2 other companies
- N MIDDLE MARKET LENDING, LLCofficer
- TCW DIRECT LENDING VIII LLCofficer
- Finnerty Sheila AAlso holds roles at 8 other companies
- 5C Lending Partners Corp.director
- TCW DIRECT LENDING VIII LLCdirector
- TCW SPECIALTY LENDING LLCdirector
- FLEMMA SAVERIO MAlso holds roles at 7 other companies
- TCW SPECIALTY LENDING LLCdirector
- TCW SPECIALTY LENDING IX LLCdirector
- TCW DIRECT LENDING VIII LLCdirector
- KELLY RALPH DAVIDAlso holds roles at 9 other companies
- Invesco Real Estate Income Trust Inc.director
- Acadia Healthcare Company, Inc.director
- TCW SPECIALTY LENDING IX LLCdirector
- KIM ANDREW JAlso holds roles at 7 other companies
- TCW DIRECT LENDING VIII LLCofficer
- TCW SPECIALTY LENDING LLCofficer
- TCW SPECIALTY LENDING IX LLCofficer
- MILLER RICHARD TAlso holds roles at 15 other companies
- TCW DIRECT LENDING VIII LLCofficer
- TCW SPECIALTY LENDING LLCdirector
- TCW SPECIALTY LENDING LLCofficer
- Tarica AndrewAlso holds roles at 8 other companies
- TCW Private Asset Income Funddirector
- TCW DIRECT LENDING VIII LLCdirector
- TCW SPECIALTY LENDING LLCdirector
- WANG DAVID C WAlso holds roles at 12 other companies
- TCW SPECIALTY LENDING IX LLCofficer
- TCW DIRECT LENDING VIII LLCdirector
- TCW SPECIALTY LENDING IX LLCdirector
- Xiques GladysAlso holds roles at 5 other companies
- TCW Private Asset Income Fundofficer
- N MIDDLE MARKET LENDING, LLCofficer
- TCW DIRECT LENDING LLCofficer
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TCW SPIRIT DIRECT LENDING LLC?
- What is TCW SPIRIT DIRECT LENDING LLC's risk level?
- Where does TCW SPIRIT DIRECT LENDING LLC appear across sources?