---
title: "SANTANDER CONSUMER FINANCE SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46ef1880-59ba-5434-b88a-a74ce02c2c0c
json: https://whiteintel.dev/api/public/dossier/46ef1880-59ba-5434-b88a-a74ce02c2c0c
identifier: icij:icijol-56069871
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTANDER CONSUMER FINANCE SA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56069871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46ef1880-59ba-5434-b88a-a74ce02c2c0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46ef1880-59ba-5434-b88a-a74ce02c2c0c  

## Ownership & control

### Holdings / subsidiaries

- **PSA INSURANCE EUROPE LTD** (shareholder of) — https://whiteintel.dev/entity/38658eb9-04c9-5903-a4fd-d71ee021d0c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069871

## 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 FINANCE SA** — https://whiteintel.dev/entity/46ef1880-59ba-5434-b88a-a74ce02c2c0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANDER CONSUMER FINANCE SA**. Human view: https://whiteintel.dev/entity/46ef1880-59ba-5434-b88a-a74ce02c2c0c · Structured JSON: https://whiteintel.dev/api/public/dossier/46ef1880-59ba-5434-b88a-a74ce02c2c0c._

_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"._