Who owns ISABEL CARDENES BONNY?

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

What is ISABEL CARDENES BONNY's risk level?

ISABEL CARDENES BONNY 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 ISABEL CARDENES BONNY appear across sources?

ISABEL CARDENES BONNY is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ISABEL CARDENES BONNY

Name: ISABEL CARDENES BONNY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISABEL CARDENES BONNY, Person, ES

ISABEL CARDENES BONNY — 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

ISABEL CARDENES BONNY
- AGRICOLA BONNY SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Vice-chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ISABEL CARDENES BONNY — 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 ISABEL CARDENES BONNY 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

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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 ISABEL CARDENES BONNY is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ISABEL CARDENES BONNY → AGRICOLA BONNY SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Vice-chairman relationship, effective 15 Jan 2026.
15 Jan 2026
borme
ISABEL CARDENES BONNY → AGRICOLA BONNY SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/04

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.

●
AGRICOLA BONNY SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 10 other companies
- JOSE JUAN BONNY MIRANDAChairman
- BONNY MIRANDA ANTONIO MARIASecretary
- FEDERICO DIAZ TORRESDirector

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

/05

Common questions

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