Who owns CARDENES BONNY ISABEL?

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

What is CARDENES BONNY ISABEL's risk level?

CARDENES BONNY ISABEL 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 CARDENES BONNY ISABEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

CARDENES BONNY ISABEL

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

CARDENES BONNY ISABEL — 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

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

/03

Registry movements

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

●
JULIANO BONNY GOMEZ SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 11 other companies
- RSM SPAIN AUDITORES S.L.PAuditor
- JOSE JUAN BONNY MIRANDAChairman
- BONNY MIRANDA ANTONIO MARIASecretary

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

/05

Common questions

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