Who owns DE BERGARA MARTINEZ ISMAEL CARLOS?

No ownership or control links for DE BERGARA MARTINEZ ISMAEL CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE BERGARA MARTINEZ ISMAEL CARLOS's risk level?

DE BERGARA MARTINEZ ISMAEL CARLOS 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 DE BERGARA MARTINEZ ISMAEL CARLOS appear across sources?

DE BERGARA MARTINEZ ISMAEL CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE BERGARA MARTINEZ ISMAEL CARLOS

Name: DE BERGARA MARTINEZ ISMAEL CARLOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE BERGARA MARTINEZ ISMAEL CARLOS, Person, ES

DE BERGARA MARTINEZ ISMAEL CARLOS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

DE BERGARA MARTINEZ ISMAEL CARLOS
- NOVA VICTORIA INVESTMENTS, SOCIEDAD LIMITADA· Sole administrator· via borme
- ZUESMIPA NV, SOCIEDAD LIMITADA· Joint and several administrator· via borme
- MECANIZADOS VITORIA, S.A· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE BERGARA MARTINEZ ISMAEL CARLOS — 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 DE BERGARA MARTINEZ ISMAEL CARLOS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DE BERGARA MARTINEZ ISMAEL CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE BERGARA MARTINEZ ISMAEL CARLOS → MECANIZADOS VITORIA, S.A
Registry-recorded Director relationship, effective 14 May 2026.
14 May 2026
borme
DE BERGARA MARTINEZ ISMAEL CARLOS → NOVA VICTORIA INVESTMENTS, SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 26 Mar 2026.
26 Mar 2026
borme
DE BERGARA MARTINEZ ISMAEL CARLOS → ZUESMIPA NV, SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 18 Feb 2026.
18 Feb 2026
borme

/04

People & control

2 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.

●
MECANIZADOS VITORIA, S.A
Also holds roles at 5 other companies
- ESMORIS ESMORIS JESUSDirector
- GOMEZ LACABEX MIGUELDirector
- BARREIRA LORENZO JOSEDirector
●
ZUESMIPA NV, SOCIEDAD LIMITADA
Also holds roles at 1 other company
- ENGUIDANOS MARTINEZ EVA ZULAIKAJoint and several administrator

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

/05

Common questions

Who owns DE BERGARA MARTINEZ ISMAEL CARLOS?: No ownership or control links for DE BERGARA MARTINEZ ISMAEL CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DE BERGARA MARTINEZ ISMAEL CARLOS's risk level?: DE BERGARA MARTINEZ ISMAEL CARLOS 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 DE BERGARA MARTINEZ ISMAEL CARLOS appear across sources?: DE BERGARA MARTINEZ ISMAEL CARLOS 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 DE BERGARA MARTINEZ ISMAEL CARLOS. 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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