Who owns TPW Petersburg, LLC?

No ownership or control links for TPW Petersburg, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TPW Petersburg, LLC's risk level?

WhiteIntel flags TPW Petersburg, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TPW Petersburg, LLC appear across sources?

TPW Petersburg, LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), 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

TPW Petersburg, LLC

Name: TPW Petersburg, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TPW Petersburg, LLC, Company, US-DE

TPW Petersburg, LLC — US-DE company (lei:5493008ENG0EE19T3J19). UBO chain traced 1 hop. Cited to 1 registry.

LEI 5493008ENG0EE19T3J19Company

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.

Watch this entity

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.

Where we look Report a lead 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

Nothing further on TPW Petersburg, LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ACEK DESARROLLO Y GESTION INDUSTRIAL SL became ultimate owner of TPW Petersburg, LLC
Registry-recorded ultimate parent relationship, effective 08 May 2023.
08 May 2023
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: HZEH

/05

People & control

1 party · 0 current

Every 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.

●
ACEK DESARROLLO Y GESTION INDUSTRIAL SL
Also holds roles at 73 other companies
- GESTAMP PALENCIA S.Aultimate parent
- GESTAMP SOLBLANK BARCELONA S.A.ultimate parent
- GMF Holding GmbHultimate parent

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TPW Petersburg, LLC. 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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