---
title: "BANCO SANTANDER S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54db06e8-5fbe-5e7a-8aec-4ba4fb2ecbc3
json: https://whiteintel.dev/api/public/dossier/54db06e8-5fbe-5e7a-8aec-4ba4fb2ecbc3
identifier: lei:5493006QMFDDMYWIAM13
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANCO SANTANDER S.A.

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:5493006QMFDDMYWIAM13`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54db06e8-5fbe-5e7a-8aec-4ba4fb2ecbc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54db06e8-5fbe-5e7a-8aec-4ba4fb2ecbc3  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Banco Santander S.A.** — OpenOwnership · `oo:GB-COH-13781436` — https://whiteintel.dev/entity/50de1c96-728f-5e8a-8423-049446733fde
- **Banco Santander S.A.** — GLEIF · `lei:7245000NHIQTPK869X55` — https://whiteintel.dev/entity/0bc0e095-6b43-5df8-931f-42bda1808aa3

## Ownership & control

### Holdings / subsidiaries

- **CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING LLC** (ultimate parent) — https://whiteintel.dev/entity/49c1f52c-a121-55a2-9983-27f2cdc3e2db
- **HOLMES FUNDING LIMITED** (ultimate parent) — https://whiteintel.dev/entity/d2fa65b5-08a9-52bc-be40-4d2ca6ba8ddd
- **CANTABRO CATALANA DE INVERSIONES, SA** (ultimate parent) — https://whiteintel.dev/entity/d97e3946-b0e5-5ff7-aacc-3a8f45a96d83
- **SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY** (parent) — https://whiteintel.dev/entity/e7be8da8-3b63-56e5-8af2-1991d7ec28d4
- **PEREDA GESTION S.A.** (ultimate parent) — https://whiteintel.dev/entity/2b8ea54d-6cea-52c7-92d3-a97951d36a4d
- **SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B2 LLC** (ultimate parent) — https://whiteintel.dev/entity/94eb6721-dc05-5ded-ba4c-1dd8aab2bf59
- **SULEYADO 2003, S.L.** (parent) — https://whiteintel.dev/entity/7d268b4b-4d1e-5fdf-aba7-2aa6421d1b02
- **DEVA CAPITAL INVESTMENT COMPANY SL** (ultimate parent) — https://whiteintel.dev/entity/3df4686d-e387-50db-800c-b3560d5c207c
- **SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SA** (parent) — https://whiteintel.dev/entity/054ddb8d-7e4f-5ecf-98f1-b8d825bdaef8
- **SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY** (ultimate parent) — https://whiteintel.dev/entity/e7be8da8-3b63-56e5-8af2-1991d7ec28d4
- **西班牙桑坦德银行有限公司上海分行** (ultimate parent) — https://whiteintel.dev/entity/65093081-c6f5-54f9-95a7-b3b8d3eb3555
- **西班牙桑坦德银行有限公司上海分行** (parent) — https://whiteintel.dev/entity/65093081-c6f5-54f9-95a7-b3b8d3eb3555

…and **188** 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/5493006QMFDDMYWIAM13

## 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/54db06e8-5fbe-5e7a-8aec-4ba4fb2ecbc3 · 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/54db06e8-5fbe-5e7a-8aec-4ba4fb2ecbc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/54db06e8-5fbe-5e7a-8aec-4ba4fb2ecbc3._

_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"._