Name: TARGENCY CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARGENCY CORP., Company, RU

Question 1

Who owns TARGENCY CORP.?

Accepted Answer

In the current sources, TARGENCY CORP. is connected to Olga Ivannikova, DMITRY MOZHAEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARGENCY CORP.'s risk level?

Accepted Answer

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

Question 3

Where does TARGENCY CORP. appear across sources?

Accepted Answer

TARGENCY CORP. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

TARGENCY CORP.

/01Ownership & control

Ownership & control