---
title: "Banco Santander, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b5f0b02-dc87-4fcc-9f4c-48c6d784c9e0
json: https://whiteintel.dev/api/public/dossier/2b5f0b02-dc87-4fcc-9f4c-48c6d784c9e0
identifier: gb-coh:A39000013
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Banco Santander, S.A.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:A39000013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b5f0b02-dc87-4fcc-9f4c-48c6d784c9e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b5f0b02-dc87-4fcc-9f4c-48c6d784c9e0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Banco Santander, S.A.** — source · `gb-coh:A-39000013` — https://whiteintel.dev/entity/40a701b7-5a88-461b-825a-200aa27b1778
- **Banco Santander, S.A.** — source · `gb-coh:39000013` — https://whiteintel.dev/entity/c3a959c2-d645-4331-a132-360823b7512c
- **Banco Santander, S.A.** — source · `gb-coh:C.I.F.A-39000013` — https://whiteintel.dev/entity/060491d3-4d3c-48d4-a982-6833bb4f2cae
- **Banco Santander, S.A.** — source · `psc:rs67nbukIYPy0UROYNcRj7bR1JA` — https://whiteintel.dev/entity/4712d552-8c37-4c62-bdff-6b7ce97de890
- **Banco Santander, S.A.** — source · `gb-coh:N.I.F.:A-39000013` — https://whiteintel.dev/entity/88a70e07-84ca-4e87-a243-96c13b8ba421
- **BANCO SANTANDER, S.A.** — OpenOwnership · `oo:GB-COH-FC004459` — https://whiteintel.dev/entity/e4d825c6-75ec-5426-8b2c-110a6801ea37

## Ownership & control

### Holdings / subsidiaries

- **Wave Holdco, S.L.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62c75683-260b-5348-beb0-aa655ef1e863
- **SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb6de3b5-f67a-59f7-98a4-6b99ed08db67
- **GESBAN UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa7eb6ee-3e6b-5e73-b3e7-a39302d897e2
- **SANTANDER UK GROUP HOLDINGS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bc61780-8922-5894-a5fc-5d1ee37f7dfe
- **SANTANDER ASSET MANAGEMENT UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dda8abfd-6923-5b68-bd3c-3d7af893fae1
- **Banco Santander, S.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9bb15a0-9c4d-50cf-9237-aaedfe75894b
- **CLM FLEET MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb76c8dc-e98f-571e-bc41-e2ac066adb63
- **SANTANDER INSURANCE SERVICES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f11870dd-3ffa-5d8e-a805-eea28782e7b2
- **SANTANDER UK INVESTMENTS** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5839ec6-388f-547f-b8e1-d36aaf92e084
- **SANTANDER FINANCIAL EXCHANGES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5eb3302-03c3-5e77-9ec2-0d4c91e97a8c

## 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/2b5f0b02-dc87-4fcc-9f4c-48c6d784c9e0 · 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/2b5f0b02-dc87-4fcc-9f4c-48c6d784c9e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b5f0b02-dc87-4fcc-9f4c-48c6d784c9e0._

_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"._