Name: SANTANDER CAPITAL DESARROLLO SGEIC, SA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANTANDER CAPITAL DESARROLLO SGEIC, SA?

Accepted Answer

In the current sources, SANTANDER CAPITAL DESARROLLO SGEIC, SA is connected to BANCO SANTANDER S.A., BANCO SANTANDER S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTANDER CAPITAL DESARROLLO SGEIC, SA's risk level?

Accepted Answer

WhiteIntel flags SANTANDER CAPITAL DESARROLLO SGEIC, SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANTANDER CAPITAL DESARROLLO SGEIC, SA appear across sources?

Accepted Answer

SANTANDER CAPITAL DESARROLLO SGEIC, SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

SANTANDER CAPITAL DESARROLLO SGEIC, SA

OWNERSHIP & CONTROL