Who owns OPEN BANK SOCIEDAD ANONIMA?

No ownership or control links for OPEN BANK SOCIEDAD ANONIMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OPEN BANK SOCIEDAD ANONIMA's risk level?

OPEN BANK SOCIEDAD ANONIMA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OPEN BANK SOCIEDAD ANONIMA appear across sources?

OPEN BANK SOCIEDAD ANONIMA is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

OPEN BANK SOCIEDAD ANONIMA

Name: OPEN BANK SOCIEDAD ANONIMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPEN BANK SOCIEDAD ANONIMA, Company, ES

OPEN BANK SOCIEDAD ANONIMA — Spanish company (es-rm:M-7029). UBO chain traced 4 hops. Cited to 1 registry.

ES-RM M-7029Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

OPEN BANK SOCIEDAD ANONIMAGLEIF · lei:5493000LM0MZ4JPMGM90

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OPEN BANK SOCIEDAD ANONIMA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

ROIG SOLER VICTORIA → OPEN BANK SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 12 Sep 2025.
12 Sept 2025
borme
ADITYA MAHESH → OPEN BANK SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 12 Sep 2025.
12 Sept 2025
borme

/04

Common questions

Who owns OPEN BANK SOCIEDAD ANONIMA?: No ownership or control links for OPEN BANK SOCIEDAD ANONIMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OPEN BANK SOCIEDAD ANONIMA's risk level?: OPEN BANK SOCIEDAD ANONIMA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OPEN BANK SOCIEDAD ANONIMA appear across sources?: OPEN BANK SOCIEDAD ANONIMA is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OPEN BANK SOCIEDAD ANONIMA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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