---
title: "BANCA MIFEL S.A., FIDEICOMISO 2914/2018 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/708380ef-354e-5d48-8653-bbc40a0bf293
json: https://whiteintel.dev/api/public/dossier/708380ef-354e-5d48-8653-bbc40a0bf293
identifier: lei:4469000001CNOXR8XE75
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANCA MIFEL S.A., FIDEICOMISO 2914/2018

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:4469000001CNOXR8XE75`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/708380ef-354e-5d48-8653-bbc40a0bf293  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/708380ef-354e-5d48-8653-bbc40a0bf293  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `YRI0`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **BANCO VE POR MAS S.A. FIDEICOMISO 595** (ultimate parent) — https://whiteintel.dev/entity/939e25a8-1a32-51f6-bbc7-a6ff1310c728
- **BANCO VE POR MAS S.A. FIDEICOMISO 595** (parent) — https://whiteintel.dev/entity/939e25a8-1a32-51f6-bbc7-a6ff1310c728

## Provenance

- GLEIF — https://search.gleif.org/#/record/4469000001CNOXR8XE75

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCA MIFEL S.A., FIDEICOMISO 2914/2018**. Human view: https://whiteintel.dev/entity/708380ef-354e-5d48-8653-bbc40a0bf293 · Structured JSON: https://whiteintel.dev/api/public/dossier/708380ef-354e-5d48-8653-bbc40a0bf293._

_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"._