---
title: "TMF SOCIEDAD DE PARTICIPACION SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cc48a79-e5f1-59f2-8d25-8ee04170fb37
json: https://whiteintel.dev/api/public/dossier/8cc48a79-e5f1-59f2-8d25-8ee04170fb37
identifier: es-rm:B-198334
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# TMF SOCIEDAD DE PARTICIPACION SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:B-198334`  
**Canonical dossier:** https://whiteintel.dev/entity/8cc48a79-e5f1-59f2-8d25-8ee04170fb37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cc48a79-e5f1-59f2-8d25-8ee04170fb37  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **36-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 SOCIEDAD DE PARTICIPACION SL**. Human view: https://whiteintel.dev/entity/8cc48a79-e5f1-59f2-8d25-8ee04170fb37 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cc48a79-e5f1-59f2-8d25-8ee04170fb37._

_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"._