Who owns TARGOBANK AG?

No ownership or control links for TARGOBANK AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TARGOBANK AG's risk level?

WhiteIntel flags TARGOBANK AG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TARGOBANK AG appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowISSUED

TARGOBANK AG

Name: TARGOBANK AG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARGOBANK AG, Company, DE

TARGOBANK AG — German company (lei:529900DSJ4S9VXG0FS94). UBO chain traced 1 hop. Cited to 1 registry.

LEI 529900DSJ4S9VXG0FS94Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

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. The registry profile below carries what we hold on this entity.

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

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

Nothing further on TARGOBANK AG is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CONFEDERATION NATIONALE CREDIT MUTUEL became ultimate owner of TARGOBANK AG
Registry-recorded ultimate parent relationship, effective 20 Jul 2026.
20 Jul 2026
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 6QQB

/05

People & control

1 party · 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.

●
CONFEDERATION NATIONALE CREDIT MUTUEL
Also holds roles at 195 other companies
- DIANE 04ultimate parent
- CAROLINE 84ultimate parent
- CM-CIC LEASING SOLUTIONSultimate parent

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TARGOBANK AG?: No ownership or control links for TARGOBANK AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TARGOBANK AG's risk level?: WhiteIntel flags TARGOBANK AG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARGOBANK AG appear across sources?: TARGOBANK AG is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TARGOBANK AG. 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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