---
title: "CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58efaccc-a327-5a1e-8950-48d0d031e3ab
json: https://whiteintel.dev/api/public/dossier/58efaccc-a327-5a1e-8950-48d0d031e3ab
identifier: oo:GB-COH-12374468
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `oo:GB-COH-12374468`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58efaccc-a327-5a1e-8950-48d0d031e3ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58efaccc-a327-5a1e-8950-48d0d031e3ab  

## Ownership & control

### Owners / controllers

- **Banco Santander, S.A.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40a701b7-5a88-461b-825a-200aa27b1778
- **CACEIS BANK** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7448ee0b-cd3e-5eac-a29e-9ea5d15e0ea0
- **Credit Agricole Sa** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7273b2de-a77b-4f6c-8895-5cc17f6a9d78

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12374468
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12374468

## 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 **CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD** — https://whiteintel.dev/entity/58efaccc-a327-5a1e-8950-48d0d031e3ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD**. Human view: https://whiteintel.dev/entity/58efaccc-a327-5a1e-8950-48d0d031e3ab · Structured JSON: https://whiteintel.dev/api/public/dossier/58efaccc-a327-5a1e-8950-48d0d031e3ab._

_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"._