Who owns KORTABITARTE MADARIETA KOLDOBIKA MIREN?

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

What is KORTABITARTE MADARIETA KOLDOBIKA MIREN's risk level?

KORTABITARTE MADARIETA KOLDOBIKA MIREN 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 KORTABITARTE MADARIETA KOLDOBIKA MIREN appear across sources?

KORTABITARTE MADARIETA KOLDOBIKA MIREN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KORTABITARTE MADARIETA KOLDOBIKA MIREN

Name: KORTABITARTE MADARIETA KOLDOBIKA MIREN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KORTABITARTE MADARIETA KOLDOBIKA MIREN, Person, ES

KORTABITARTE MADARIETA KOLDOBIKA MIREN — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

KORTABITARTE MADARIETA KOLDOBIKA MIREN
- ADVANCED MATERIALS 2023 AIE· Representative· via borme
- KLADOS INVESTIGACION AIE· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KORTABITARTE MADARIETA KOLDOBIKA MIREN — 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 KORTABITARTE MADARIETA KOLDOBIKA MIREN 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 KORTABITARTE MADARIETA KOLDOBIKA MIREN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

KORTABITARTE MADARIETA KOLDOBIKA MIREN → KLADOS INVESTIGACION AIE
Registry-recorded Representative relationship, effective 16 Apr 2026.
16 Apr 2026
borme
KORTABITARTE MADARIETA KOLDOBIKA MIREN → ADVANCED MATERIALS 2023 AIE
Registry-recorded Representative relationship, effective 22 Jan 2026.
22 Jan 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.

●
ADVANCED MATERIALS 2023 AIE
Also holds roles at 4 other companies
- BANCA MARCH SAMember partner
- MAIER S.COOPSole administrator
- MAIER S.COOPMember partner
●
KLADOS INVESTIGACION AIE
Also holds roles at 6 other companies
- BANKINTER SOCIEDAD ANONIMAMember partner
- INDUSTRIAS ESPADAFOR SAMember partner
- VALENTO TEXTILE SLMember partner

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

/05

Common questions

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