---
title: "TMF LATIN AMERICA HOLDING SPAIN TWO SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5599b78a-862e-5a2f-8a5f-b25101f2345f
json: https://whiteintel.dev/api/public/dossier/5599b78a-862e-5a2f-8a5f-b25101f2345f
identifier: es-rm:B-313370
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# TMF LATIN AMERICA HOLDING SPAIN TWO SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:B-313370`  
**Canonical dossier:** https://whiteintel.dev/entity/5599b78a-862e-5a2f-8a5f-b25101f2345f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5599b78a-862e-5a2f-8a5f-b25101f2345f  

## 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 LATIN AMERICA HOLDING SPAIN TWO SL**. Human view: https://whiteintel.dev/entity/5599b78a-862e-5a2f-8a5f-b25101f2345f · Structured JSON: https://whiteintel.dev/api/public/dossier/5599b78a-862e-5a2f-8a5f-b25101f2345f._

_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"._