---
title: "CAIXABANK SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4456d5ae-9d0b-53ac-9c49-e06d8d1d8811
json: https://whiteintel.dev/api/public/dossier/4456d5ae-9d0b-53ac-9c49-e06d8d1d8811
identifier: lei:7CUNS533WID6K7DGFI87
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAIXABANK SA

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:7CUNS533WID6K7DGFI87`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4456d5ae-9d0b-53ac-9c49-e06d8d1d8811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4456d5ae-9d0b-53ac-9c49-e06d8d1d8811  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5RDO`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A.** (parent) — https://whiteintel.dev/entity/84790125-8bed-5b62-be38-176d8b90e19f
- **CAIXA CAPITAL TIC S.C.R. S.A.** (parent) — https://whiteintel.dev/entity/b69669bb-3150-5ade-a067-fa45a3aee3c7
- **NUEVO MICRO BANK S.A.** (parent) — https://whiteintel.dev/entity/3e558c42-a1db-5f1b-948b-4c3f55def72c
- **VIDA-CAIXA SA DE SEGUROS Y REASEGUROS** (ultimate parent) — https://whiteintel.dev/entity/359a445d-5fad-5196-a2ab-28aa857f72e4
- **VIDA-CAIXA SA DE SEGUROS Y REASEGUROS** (parent) — https://whiteintel.dev/entity/359a445d-5fad-5196-a2ab-28aa857f72e4
- **BPI VIDA E PENSÕES - COMPANHIA DE SEGUROS, S.A.** (ultimate parent) — https://whiteintel.dev/entity/cd26be12-fee7-5a4e-ab0c-89537297b83f
- **BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS** (parent) — https://whiteintel.dev/entity/24551bbc-5c1c-5b4c-b8e4-97339e732cfc
- **CAIXA CAPITAL BIOMED SCR S.A.** (ultimate parent) — https://whiteintel.dev/entity/ad5b6d68-90f7-5121-afe8-4ec4007c7ef9
- **CAIXA CAPITAL BIOMED SCR S.A.** (parent) — https://whiteintel.dev/entity/ad5b6d68-90f7-5121-afe8-4ec4007c7ef9
- **CAIXABANK FACILITIES MANAGEMENT S.A.** (ultimate parent) — https://whiteintel.dev/entity/c3c23e1f-eb8d-5d07-9a37-9bc6bc61ee90
- **CAIXABANK FACILITIES MANAGEMENT S.A.** (parent) — https://whiteintel.dev/entity/c3c23e1f-eb8d-5d07-9a37-9bc6bc61ee90
- **UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA** (ultimate parent) — https://whiteintel.dev/entity/d32412a2-38b4-5bc3-85eb-b2dc6a2ade81

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/7CUNS533WID6K7DGFI87

## 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 **CAIXABANK SA** — https://whiteintel.dev/entity/4456d5ae-9d0b-53ac-9c49-e06d8d1d8811 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAIXABANK SA**. Human view: https://whiteintel.dev/entity/4456d5ae-9d0b-53ac-9c49-e06d8d1d8811 · Structured JSON: https://whiteintel.dev/api/public/dossier/4456d5ae-9d0b-53ac-9c49-e06d8d1d8811._

_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"._