Who owns INDAR KARTERA SA?

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

What is INDAR KARTERA SA's risk level?

INDAR KARTERA SA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDAR KARTERA SA appear across sources?

INDAR KARTERA SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityUnscored

INDAR KARTERA SA

Name: INDAR KARTERA SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDAR KARTERA SA, Company, ES

INDAR KARTERA SA — Spanish company (es-rm:SS-47654). UBO chain traced 3 hops. Cited to 1 registry.

ES-RM SS-47654Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

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.

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

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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INDAR KARTERA SA, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

DOÑA PEÑA NEREA → INDAR KARTERA SA
Registry-recorded Attorney (joint and several) relationship, effective 15 Jan 2026.
15 Jan 2026
borme
MERINO MARTIN JOSE IGNACIO → INDAR KARTERA SA
Registry-recorded Director relationship, effective 18 Sep 2025.
18 Sept 2025
borme
NABAL VICUÑA ELENA NATIVIDAD → INDAR KARTERA SA
Registry-recorded Director relationship, effective 18 Sep 2025.
18 Sept 2025
borme

/03

People & control

3 parties · 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.

●
DOÑA PEÑA NEREA
Also holds roles at 15 other companies
- KARTERA 1 SOCIEDAD LIMITADAAttorney
- KUTXABANK EMPRESTITOS SOCIEDAD ANONIMAAttorney
- KUTXABANK STORE SOCIEDAD LIMITADAAttorney
●
MERINO MARTIN JOSE IGNACIO
Also holds roles at 2 other companies
- KUTXABANK EMPRESTITOS SOCIEDAD ANONIMADirector
- KARTERA 1 SOCIEDAD LIMITADADirector
●
NABAL VICUÑA ELENA NATIVIDAD
Also holds roles at 2 other companies
- KUTXABANK EMPRESTITOS SOCIEDAD ANONIMADirector
- KARTERA 1 SOCIEDAD LIMITADADirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns INDAR KARTERA SA?: No ownership or control links for INDAR KARTERA SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INDAR KARTERA SA's risk level?: INDAR KARTERA SA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDAR KARTERA SA appear across sources?: INDAR KARTERA SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INDAR KARTERA SA. 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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