---
title: "GARCIA RODRIGUEZ CARLOS MIGUEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00f71a0f-7a4f-503e-9548-bdb89dd5a900
json: https://whiteintel.dev/api/public/dossier/00f71a0f-7a4f-503e-9548-bdb89dd5a900
identifier: sec:0001294352
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARCIA RODRIGUEZ CARLOS MIGUEL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001294352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00f71a0f-7a4f-503e-9548-bdb89dd5a900  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00f71a0f-7a4f-503e-9548-bdb89dd5a900  

## Ownership & control

### Holdings / subsidiaries

- **SANTANDER BANCORP** (officer) — https://whiteintel.dev/entity/bce85007-c52f-514a-a6c6-ff45be9f4829
- **SANTANDER BANCORP** (director) — https://whiteintel.dev/entity/bce85007-c52f-514a-a6c6-ff45be9f4829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARCIA RODRIGUEZ CARLOS MIGUEL**. Human view: https://whiteintel.dev/entity/00f71a0f-7a4f-503e-9548-bdb89dd5a900 · Structured JSON: https://whiteintel.dev/api/public/dossier/00f71a0f-7a4f-503e-9548-bdb89dd5a900._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._