---
title: "Banco Santander S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc0e095-6b43-5df8-931f-42bda1808aa3
json: https://whiteintel.dev/api/public/dossier/0bc0e095-6b43-5df8-931f-42bda1808aa3
identifier: lei:7245000NHIQTPK869X55
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Banco Santander S.A.

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:7245000NHIQTPK869X55`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bc0e095-6b43-5df8-931f-42bda1808aa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc0e095-6b43-5df8-931f-42bda1808aa3  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5RDO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANCO SANTANDER S.A.** — GLEIF · `lei:5493006QMFDDMYWIAM13` — https://whiteintel.dev/entity/54db06e8-5fbe-5e7a-8aec-4ba4fb2ecbc3
- **Banco Santander S.A.** — OpenOwnership · `oo:GB-COH-13781436` — https://whiteintel.dev/entity/50de1c96-728f-5e8a-8423-049446733fde

## Provenance

- GLEIF — https://search.gleif.org/#/record/7245000NHIQTPK869X55

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Banco Santander S.A.** — https://whiteintel.dev/entity/0bc0e095-6b43-5df8-931f-42bda1808aa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banco Santander S.A.**. Human view: https://whiteintel.dev/entity/0bc0e095-6b43-5df8-931f-42bda1808aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc0e095-6b43-5df8-931f-42bda1808aa3._

_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"._