Name: TARGO Factoring GmbH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARGO Factoring GmbH?

Accepted Answer

In the current sources, TARGO Factoring GmbH is connected to CONFEDERATION NATIONALE CREDIT MUTUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARGO Factoring GmbH's risk level?

Accepted Answer

WhiteIntel flags TARGO Factoring GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TARGO Factoring GmbH appear across sources?

Accepted Answer

TARGO Factoring GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

TARGO Factoring GmbH

OWNERSHIP & CONTROL