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Legal entityLowISSUED

TCM Group A/S

TCM Group A/S — Danish company (lei:529900P5DOKT3XLWL480). 1 holding. Cited to 1 registry.

LEI 529900P5DOKT3XLWL480Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TCM Group A/S — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TCM Group A/S is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DK coverage
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

Nothing further on TCM Group A/S is behind a paywall — everything we hold on this subject is already on this page.

/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
ISSUED
Legal form
ZRPO
/05

Common questions

Who owns TCM Group A/S?
No ownership or control links for TCM Group A/S are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TCM Group A/S's risk level?
WhiteIntel flags TCM Group A/S as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TCM Group A/S appear across sources?
TCM Group A/S is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TCM Group A/S. 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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