TC Group, LLC
TC Group, LLC — US person (sec:0000933790). 28 holdings. Every claim linked to its source.
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 companies
- Risk
- Low
- Jurisdiction
- US
Control & directorships
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.
None in current sources.
- TC Group, LLC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TC Group, LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TC Group, LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TC Group, LLC is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 parties · 0 currentEvery 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.
- Allison Transmission Holdings IncAlso holds roles at 26 other companies
- Ostojic Sashadirector
- Graziosi David S.officer
- EVERITT DAVID Cdirector
- BankUnited, Inc.Also holds roles at 20 other companies
- Singh Rajinder Pofficer
- SOBTI SANJIVdirector
- Cornish Thomas M.officer
- Booz Allen Hamilton Holding CorpAlso holds roles at 32 other companies
- AMBLE JOAN LORDIdirector
- Metzfield Dennisofficer
- Dial Debra L.director
- Carlyle Credit Income FundAlso holds roles at 20 other companies
- Mehta Nishildirector
- Handa Sanjeevdirector
- Lefkowitz Joshuaofficer
- Carlyle Secured Lending, Inc.Also holds roles at 22 other companies
- ANDREWS NIGEL Tdirector
- Plouffe Justinofficer
- Nestor John G.director
- CommScope Holding Company, Inc.Also holds roles at 47 other companies
- Yates Timothy Tdirector
- Treadway Charles L.officer
- Watts Claudius E. IVdirector
- Complete Solaria, Inc.Also holds roles at 39 other companies
- MCCRANIE J DANIELdirector
- Rodgers Thurman Jdirector
- Rodgers Thurman Jtenpercentowner
- CORESITE REALTY CORPAlso holds roles at 3 other companies
- KOEHLER MICHAEL Rdirector
- MCCANDLESS DEREKofficer
- SZUREK PAUL E.director
- EFFECTOR THERAPEUTICS, INC.Also holds roles at 33 other companies
- WORLAND STEPHEN Tofficer
- HARRINGTON-SMITH KRISTENdirector
- GALLAGHER BRIAN M. JR.director
- EXPAND ENERGY CorpAlso holds roles at 83 other companies
- DELL'OSSO DOMENIC J JRofficer
- Singh Mohitofficer
- Viets Joshua J.officer
- HERC HOLDINGS INCAlso holds roles at 25 other companies
- Schumacher Mark Alanofficer
- Humphrey Markofficer
- Sheek Samuel Wadeofficer
- Jasper Therapeutics, Inc.Also holds roles at 44 other companies
- Mahal Jeetinder Singhofficer
- MARTELL RONofficer
- CROSS HERBofficer
- KINDER MORGAN, INC.Also holds roles at 29 other companies
- MARTIN THOMAS Aofficer
- MORGAN MICHAEL Cdirector
- Schlosser John Wofficer
- MAGELLAN MIDSTREAM HOLDINGS LPAlso holds roles at 30 other companies
- C R ENERGY GP II LLCtenpercentowner
- MGG MIDSTREAM HOLDINGS, L.P.director
- EILERS PATRICK Cdirector
- MEDLINE INC.Also holds roles at 92 other companies
- BMA VIII L.L.C.tenpercentowner
- GOLWAS DOUGLAS Ptenpercentowner
- BCP 8 HOLDINGS MOZART MANAGER L.L.C.tenpercentowner
- SOLENO THERAPEUTICS INCAlso holds roles at 36 other companies
- Pauls Matthewdirector
- Yen Kristenofficer
- Manning Meredithofficer
- SS&C Technologies Holdings IncAlso holds roles at 16 other companies
- Varsano Daviddirector
- MICHAEL JONATHAN Edirector
- White Jason Douglasofficer
- StandardAero, Inc.Also holds roles at 46 other companies
- Carlyle Partners VII S1 Holdings II, L.P.10% owner
- Carlyle Group Inc.10% owner
- TC Group VII S1, L.L.C.10% owner
- Vera Therapeutics, Inc.Also holds roles at 43 other companies
- Fordyce Marshallofficer
- Young Joseph Rofficer
- Turner William D.officer
- YELLOW CORPAlso holds roles at 37 other companies
- STALEY JAMES Dofficer
- WELCH JAMES Lofficer
- YAMASAKI STEVEN Tofficer
- ZoomInfo Technologies Inc.Also holds roles at 63 other companies
- Schuck Henryofficer
- O'Brien Michael Grahamofficer
- Roth James Mofficer
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TC Group, LLC?
- What is TC Group, LLC's risk level?
- Where does TC Group, LLC appear across sources?