Name: TB-GRUPPEN Invest AB — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TB-GRUPPEN Invest AB, Company, SE

Question 1

Who owns TB-GRUPPEN Invest AB?

Accepted Answer

In the current sources, TB-GRUPPEN Invest AB is connected to TB-GRUPPEN AB, TB-GRUPPEN Holding AB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TB-GRUPPEN Invest AB's risk level?

Accepted Answer

WhiteIntel flags TB-GRUPPEN Invest AB as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TB-GRUPPEN Invest AB appear across sources?

Accepted Answer

TB-GRUPPEN Invest AB is indexed in the WhiteIntel corporate-ownership graph (SE), with a source on every claim.

TB-GRUPPEN Invest AB

/01Ownership & control

Ownership & control