---
title: "TIAGO HOLDINGS, LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2eb0d69-8da5-5a37-9999-7a0629c08ea2
json: https://whiteintel.dev/api/public/dossier/e2eb0d69-8da5-5a37-9999-7a0629c08ea2
identifier: lei:5493004DNW7RVZ4M0E97
jurisdiction: US-NY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIAGO HOLDINGS, LLC

**Type:** Company  
**Jurisdiction:** US-NY  
**Identifier:** `lei:5493004DNW7RVZ4M0E97`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2eb0d69-8da5-5a37-9999-7a0629c08ea2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2eb0d69-8da5-5a37-9999-7a0629c08ea2  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `SDX0`  
- **Source:** GLEIF  

## Ownership & control

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

A **2-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

- GLEIF — https://search.gleif.org/#/record/5493004DNW7RVZ4M0E97

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIAGO HOLDINGS, LLC**. Human view: https://whiteintel.dev/entity/e2eb0d69-8da5-5a37-9999-7a0629c08ea2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2eb0d69-8da5-5a37-9999-7a0629c08ea2._

_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"._