---
title: "SANTANDER CONSUMER BANK S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f2b93c6-d1d9-5392-9d68-d2684bcb9ee2
json: https://whiteintel.dev/api/public/dossier/0f2b93c6-d1d9-5392-9d68-d2684bcb9ee2
identifier: lei:549300O0YQXDOJB36Y73
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTANDER CONSUMER BANK S.P.A.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:549300O0YQXDOJB36Y73`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f2b93c6-d1d9-5392-9d68-d2684bcb9ee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f2b93c6-d1d9-5392-9d68-d2684bcb9ee2  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `P418`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **STELLANTIS FINANCIAL SERVICES ITALIA S.P.A.** (parent) — https://whiteintel.dev/entity/0a13758d-96aa-57ba-b610-1e49ddfbbeee
- **PSA RENTING ITALIA S.P.A.** (parent) — https://whiteintel.dev/entity/0e39bb31-6b64-59e8-8d03-95ee2e2b4463

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

A **6-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

- GLEIF — https://search.gleif.org/#/record/549300O0YQXDOJB36Y73

## 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 **SANTANDER CONSUMER BANK S.P.A.** — https://whiteintel.dev/entity/0f2b93c6-d1d9-5392-9d68-d2684bcb9ee2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANDER CONSUMER BANK S.P.A.**. Human view: https://whiteintel.dev/entity/0f2b93c6-d1d9-5392-9d68-d2684bcb9ee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f2b93c6-d1d9-5392-9d68-d2684bcb9ee2._

_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"._