---
title: "GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO SL -UNIPERSONAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e0fa5b-2d12-59cf-9099-e69a0df7d497
json: https://whiteintel.dev/api/public/dossier/40e0fa5b-2d12-59cf-9099-e69a0df7d497
identifier: lei:959800WHCBNSAKTFZ405
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO SL -UNIPERSONAL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800WHCBNSAKTFZ405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40e0fa5b-2d12-59cf-9099-e69a0df7d497  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e0fa5b-2d12-59cf-9099-e69a0df7d497  

## Ownership & control

### Owners / controllers

- **EURODIVISAS CORPORACIÓN, S.L.** (ultimate parent) — https://whiteintel.dev/entity/ce015e1e-58d4-57ab-9e61-91d1e68353e8
- **EURODIVISAS CORPORACIÓN, S.L.** (parent) — https://whiteintel.dev/entity/ce015e1e-58d4-57ab-9e61-91d1e68353e8

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

1. **EURODIVISAS CORPORACIÓN, S.L.** — ultimate parent → *GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO SL -UNIPERSONAL*
1. **EURODIVISAS CORPORACIÓN, S.L.** — parent → *GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO SL -UNIPERSONAL*

## Provenance

- GLEIF — https://search.gleif.org/#/record/959800WHCBNSAKTFZ405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO SL -UNIPERSONAL**. Human view: https://whiteintel.dev/entity/40e0fa5b-2d12-59cf-9099-e69a0df7d497 · Structured JSON: https://whiteintel.dev/api/public/dossier/40e0fa5b-2d12-59cf-9099-e69a0df7d497._

_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"._