Who owns TARGET 88, HOLDING INC.?

No ownership or control links for TARGET 88, HOLDING INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TARGET 88, HOLDING INC.'s risk level?

WhiteIntel flags TARGET 88, HOLDING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TARGET 88, HOLDING INC. appear across sources?

TARGET 88, HOLDING INC. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

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Legal entityMedium

TARGET 88, HOLDING INC.

Name: TARGET 88, HOLDING INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARGET 88, HOLDING INC., Organization, SC

TARGET 88, HOLDING INC. — SC company (icij:icijol-56018316). 1 holding. Cited to 1 registry.

ICIJ icijol-56018316OrganizationSC

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TARGET 88, HOLDING INC.
- TARGET 88 CONSULTING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TARGET 88, HOLDING INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TARGET 88, HOLDING INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SC coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TARGET 88, HOLDING INC. is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

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TARGET 88 CONSULTING LIMITED
Also holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- CONLEGIA LIMITEDshareholder of
- WERNER FECHTdirector of

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

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Common questions

Who owns TARGET 88, HOLDING INC.?: No ownership or control links for TARGET 88, HOLDING INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TARGET 88, HOLDING INC.'s risk level?: WhiteIntel flags TARGET 88, HOLDING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARGET 88, HOLDING INC. appear across sources?: TARGET 88, HOLDING INC. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TARGET 88, HOLDING INC.. 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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