---
title: "CBNK BANCO DE COLECTIVOS SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e6b0943-50c3-52ea-a752-79d3ffdb9fde
json: https://whiteintel.dev/api/public/dossier/6e6b0943-50c3-52ea-a752-79d3ffdb9fde
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CBNK BANCO DE COLECTIVOS SA

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/6e6b0943-50c3-52ea-a752-79d3ffdb9fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e6b0943-50c3-52ea-a752-79d3ffdb9fde  

## Ownership & control

### Holdings / subsidiaries

- **TECNOLOGIAS DIGITALES AVANZADAS 2025 AIE** (Member partner) — https://whiteintel.dev/entity/9f84ea46-a3aa-5307-b376-00a4d9c25b1a
- **KELETA INVESTIGACION AIE** (Member partner) — https://whiteintel.dev/entity/1676ff4f-b454-5556-be62-7609a6892cef
- **BEQUIA INVESTIGACION AIE** (Member partner) — https://whiteintel.dev/entity/29de65bd-9e6f-54e3-8c7c-f905d4e16f31

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **CBNK BANCO DE COLECTIVOS SA** — https://whiteintel.dev/entity/6e6b0943-50c3-52ea-a752-79d3ffdb9fde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBNK BANCO DE COLECTIVOS SA**. Human view: https://whiteintel.dev/entity/6e6b0943-50c3-52ea-a752-79d3ffdb9fde · Structured JSON: https://whiteintel.dev/api/public/dossier/6e6b0943-50c3-52ea-a752-79d3ffdb9fde._

_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"._