---
title: "CAIXA CORP SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bfbd0c6-7550-5f34-a96a-3f8f607e501d
json: https://whiteintel.dev/api/public/dossier/0bfbd0c6-7550-5f34-a96a-3f8f607e501d
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CAIXA CORP SA

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/0bfbd0c6-7550-5f34-a96a-3f8f607e501d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bfbd0c6-7550-5f34-a96a-3f8f607e501d  

## Ownership & control

### Holdings / subsidiaries

- **INSTITUTO VALENCIANO DE INVESTIGACIONES ECONOMICAS SA** (Director) — https://whiteintel.dev/entity/5db8b8d7-17c3-5839-a9f5-d905df7a64a6
- **CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA** (Director) — https://whiteintel.dev/entity/0d2a41a5-7e66-5a02-92ab-8c82b692fa1f
- **SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA** (Director) — https://whiteintel.dev/entity/8c979f3d-a494-5bdd-a7dc-e8c2fdd46609
- **AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA** (Director) — https://whiteintel.dev/entity/e634b068-03aa-58de-9967-867d0d6fd0dc
- **COIA FINANCIERA NAVAL SL** (Director) — https://whiteintel.dev/entity/e2c96c47-2206-5290-99f2-00f30a5b20fe
- **BANKIA HABITAT SL** (Joint administrator) — https://whiteintel.dev/entity/4fa802e1-4b66-5220-a29c-c40271665364

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **CAIXA CORP SA** — https://whiteintel.dev/entity/0bfbd0c6-7550-5f34-a96a-3f8f607e501d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAIXA CORP SA**. Human view: https://whiteintel.dev/entity/0bfbd0c6-7550-5f34-a96a-3f8f607e501d · Structured JSON: https://whiteintel.dev/api/public/dossier/0bfbd0c6-7550-5f34-a96a-3f8f607e501d._

_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"._