---
title: "SANTANDER CONSUMER USA INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653c0917-fe9d-56bd-a6cf-ac91c9b013e6
json: https://whiteintel.dev/api/public/dossier/653c0917-fe9d-56bd-a6cf-ac91c9b013e6
identifier: lei:549300CKTOSVCXZTTR71
jurisdiction: US-IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTANDER CONSUMER USA INC.

**Type:** Company  
**Jurisdiction:** US-IL  
**Identifier:** `lei:549300CKTOSVCXZTTR71`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/653c0917-fe9d-56bd-a6cf-ac91c9b013e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653c0917-fe9d-56bd-a6cf-ac91c9b013e6  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `AZUK`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L1 LLC** (parent) — https://whiteintel.dev/entity/e7ed4a41-e9b7-5875-8560-92a1822a2d24
- **CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 4 LLC** (parent) — https://whiteintel.dev/entity/5d123fbd-7d89-5a3e-9074-44414f59685c
- **Santander Consumer Auto Receivables Funding 2018-L1 LLC** (parent) — https://whiteintel.dev/entity/69ba8d44-f628-5c25-9603-537554a3d2ff
- **Santander Consumer Lease Receivables 2 LLC** (parent) — https://whiteintel.dev/entity/fdc53afb-e80a-5729-b041-44571ae0507a
- **SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B2 LLC** (parent) — https://whiteintel.dev/entity/94eb6721-dc05-5ded-ba4c-1dd8aab2bf59
- **SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L2 LLC** (parent) — https://whiteintel.dev/entity/3accf063-f60e-5e31-870c-9ed7a6d9682f
- **Santander Consumer Auto Receivables Funding 2016-L2 LLC** (parent) — https://whiteintel.dev/entity/3cb9b8de-12ef-5ff1-9b42-b6e0822946b5
- **CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING LLC** (parent) — https://whiteintel.dev/entity/49c1f52c-a121-55a2-9983-27f2cdc3e2db
- **CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 2 LLC** (parent) — https://whiteintel.dev/entity/3cf3669f-a932-53d9-9739-0d3cbe187807
- **SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L4 LLC** (parent) — https://whiteintel.dev/entity/d076a2f8-4dc9-56c6-ae24-97874983450e
- **SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L2 LLC** (parent) — https://whiteintel.dev/entity/91f2a816-b420-53ef-b876-e4712134cd5f
- **SANTANDER CONSUMER LEASE RECEIVABLES 1 LLC** (parent) — https://whiteintel.dev/entity/e2d5668c-9b56-55e8-b76b-370679d4dd8d

…and **22** 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.

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

A **2-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

- GLEIF — https://search.gleif.org/#/record/549300CKTOSVCXZTTR71

## 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 USA INC.** — https://whiteintel.dev/entity/653c0917-fe9d-56bd-a6cf-ac91c9b013e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANDER CONSUMER USA INC.**. Human view: https://whiteintel.dev/entity/653c0917-fe9d-56bd-a6cf-ac91c9b013e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/653c0917-fe9d-56bd-a6cf-ac91c9b013e6._

_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"._