---
title: "TMF MANAGEMENT SPAIN SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83c8f03b-775e-5273-a5d2-ec7e42562168
json: https://whiteintel.dev/api/public/dossier/83c8f03b-775e-5273-a5d2-ec7e42562168
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# TMF MANAGEMENT SPAIN SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/83c8f03b-775e-5273-a5d2-ec7e42562168  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83c8f03b-775e-5273-a5d2-ec7e42562168  

## Ownership & control

### Holdings / subsidiaries

- **NEW HORIZONS AHEAD ENERGY SPAIN SL** (Attorney) — https://whiteintel.dev/entity/30af59b2-85f3-5148-8c1b-e02eb4647b93
- **MONA LISA TORREJON SOCIEDAD LIMITADA** (Attorney) — https://whiteintel.dev/entity/e3297199-7d4d-579e-93db-c376e31e7dbd
- **JV TONI SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/4025bd63-5a8f-59db-96f6-9bd0e4cccab9
- **AUSIAS 26 SA** (Attorney (joint and several)) — https://whiteintel.dev/entity/c023d5c8-e4f2-561e-9062-2752b5c0f7e9

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **TMF MANAGEMENT SPAIN SL** — https://whiteintel.dev/entity/83c8f03b-775e-5273-a5d2-ec7e42562168 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMF MANAGEMENT SPAIN SL**. Human view: https://whiteintel.dev/entity/83c8f03b-775e-5273-a5d2-ec7e42562168 · Structured JSON: https://whiteintel.dev/api/public/dossier/83c8f03b-775e-5273-a5d2-ec7e42562168._

_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"._