---
title: "Santander Regional S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06a8f540-3c0f-522f-9bfe-13a0176c340f
json: https://whiteintel.dev/api/public/dossier/06a8f540-3c0f-522f-9bfe-13a0176c340f
identifier: icij:icijol-220873
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Santander Regional S.A.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-220873`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06a8f540-3c0f-522f-9bfe-13a0176c340f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06a8f540-3c0f-522f-9bfe-13a0176c340f  

## Ownership & control

### Owners / controllers

- **NORDIC INVESTMENT GROUP LIMITED COMPANY** (shareholder of) — https://whiteintel.dev/entity/0f3e5217-bdb8-5bf2-a8c5-970a8ae2d162
- **AMATUS CAPITAL GROUP LIMITED COMPANY** (shareholder of) — https://whiteintel.dev/entity/d8c1a8a4-bf2e-59a7-abe2-4b6506d37da8

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/220873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santander Regional S.A.**. Human view: https://whiteintel.dev/entity/06a8f540-3c0f-522f-9bfe-13a0176c340f · Structured JSON: https://whiteintel.dev/api/public/dossier/06a8f540-3c0f-522f-9bfe-13a0176c340f._

_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"._