Who owns TARGON DIGITAL LTD?

In the current sources, TARGON DIGITAL LTD is connected to Mr Nuri Berk Unal, Mr Nuri Berk Unal, Mr Muhammet Doğan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TARGON DIGITAL LTD's risk level?

WhiteIntel flags TARGON DIGITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TARGON DIGITAL LTD appear across sources?

TARGON DIGITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TARGON DIGITAL LTD

Name: TARGON DIGITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARGON DIGITAL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-09-24
Legal form: ltd
Activity: 58190, 59200, 62012, 62090
Registered office: 15975636 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

TARGON DIGITAL LTD is a ltd registered in GB, incorporated 2024-09-24 (dissolved).

/03

Ownership & control

Owners / controllers

TARGON DIGITAL LTD
- Mr Nuri Berk Unal· beneficial owner100%· via OpenOwnership
- Mr Nuri Berk Unal· beneficial owner62.5%· via ch_psc
- Mr Muhammet Doğan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15975636
Status: dissolved
Type: ltd
Incorporated: 2024-09-24
Registered office: 15975636 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 58190, 59200, 62012, 62090

Officers · 2 active

DOĞAN, Muhammet
director · Turkish · appt 2025-07-07
UNAL, Nuri Berk
director · Turkish · appt 2024-09-24

Beneficial owners · PSC · 2 current

●
Mr Muhammet Doğan
individual PSC · United Kingdom · since 2025-07-01
25–50% shares
●
Mr Nuri Berk Unal
individual PSC · Turkey · since 2024-09-24
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TARGON DIGITAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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