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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
36

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

TMF PARTICIPATIONS HOLDINGS SPAIN SL

TMF PARTICIPATIONS HOLDINGS SPAIN SL — Spanish company (es-rm:B-212503). UBO chain traced 36 hops. Cited to 1 registry.

ES-RM B-212503Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
36 hops lockedDOSSIER

36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TMF PARTICIPATIONS HOLDINGS SPAIN SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Registry movements

  • CORDOBA MONTES MARIA JOSE → TMF PARTICIPATIONS HOLDINGS SPAIN SL
    Registry-recorded Attorney (joint) relationship, effective 13 Mar 2026.
    13 Mar 2026
    borme
  • MARIN DURAN ANGELA → TMF PARTICIPATIONS HOLDINGS SPAIN SL
    Registry-recorded Attorney (joint) relationship, effective 13 Mar 2026.
    13 Mar 2026
    borme
  • RODRIGUEZ DE SANTOS ANTONIO → TMF PARTICIPATIONS HOLDINGS SPAIN SL
    Registry-recorded Attorney (joint) relationship, effective 13 Mar 2026.
    13 Mar 2026
    borme
  • MARTIN VILLAR MANUEL → TMF PARTICIPATIONS HOLDINGS SPAIN SL
    Registry-recorded Attorney (joint) relationship, effective 13 Mar 2026.
    13 Mar 2026
    borme
  • OLIVES CANTALEJO DAVID → TMF PARTICIPATIONS HOLDINGS SPAIN SL
    Registry-recorded Attorney (joint) relationship, effective 13 Mar 2026.
    13 Mar 2026
    borme
/03

People & control

31 parties · 0 current

Every 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.

31 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns TMF PARTICIPATIONS HOLDINGS SPAIN SL?
No ownership or control links for TMF PARTICIPATIONS HOLDINGS SPAIN SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TMF PARTICIPATIONS HOLDINGS SPAIN SL's risk level?
TMF PARTICIPATIONS HOLDINGS SPAIN SL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TMF PARTICIPATIONS HOLDINGS SPAIN SL appear across sources?
TMF PARTICIPATIONS HOLDINGS SPAIN SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TMF PARTICIPATIONS HOLDINGS SPAIN SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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