---
title: "FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/745ac606-556a-545b-830d-5409c91c60e4
json: https://whiteintel.dev/api/public/dossier/745ac606-556a-545b-830d-5409c91c60e4
identifier: lei:95980020140005919311
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:95980020140005919311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/745ac606-556a-545b-830d-5409c91c60e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/745ac606-556a-545b-830d-5409c91c60e4  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA** — borme · `es-rm:B-5614` — https://whiteintel.dev/entity/50722bba-8d9c-508b-9338-6ab344b979ca

## Ownership & control

### Holdings / subsidiaries

- **CAIXA CAPITAL RISC S G E I C S.A.** (ultimate parent) — https://whiteintel.dev/entity/8ba1113b-3482-57bd-9e75-59a743e04888
- **CRITERIA VENTURE CAPITAL SICC S.A.** (ultimate parent) — https://whiteintel.dev/entity/11266b85-a4f7-5cab-81b2-98db6e51eb8c
- **BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS** (ultimate parent) — https://whiteintel.dev/entity/24551bbc-5c1c-5b4c-b8e4-97339e732cfc
- **SABA INFRAESTRUCTURAS S.A.** (ultimate parent) — https://whiteintel.dev/entity/74574692-597b-5b03-bcd5-7a8b5adc04f3
- **SABA APARCAMIENTOS S.A.** (ultimate parent) — https://whiteintel.dev/entity/8949200c-6093-56db-995e-190a7b77edef
- **CRITERIA VENTURE TECH SICC S.A.** (ultimate parent) — https://whiteintel.dev/entity/92f3ad7d-4041-5174-aa6f-5c06a5b2a48c
- **CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A.** (ultimate parent) — https://whiteintel.dev/entity/84790125-8bed-5b62-be38-176d8b90e19f
- **CRITERIA INDUSTRIAL VENTURES SICC S.A.** (ultimate parent) — https://whiteintel.dev/entity/76303ad1-6e83-5eac-a21b-771df79f5117
- **CRITERIA BIO VENTURES SICC S.A.** (ultimate parent) — https://whiteintel.dev/entity/31f8d6e5-9616-5ae4-b8bc-4214333f23bc
- **BARCELONA D'APARCAMENTS MUNICIPALS S.A.** (ultimate parent) — https://whiteintel.dev/entity/430e3ee5-bcc4-5462-bea3-de09b9aea889
- **CRITERIA CAIXA S.A.** (ultimate parent) — https://whiteintel.dev/entity/d30bb64e-091d-5b64-a1d6-ea082c873901
- **CRITERIA CAIXA S.A.** (parent) — https://whiteintel.dev/entity/d30bb64e-091d-5b64-a1d6-ea082c873901

…and **4** 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/95980020140005919311

## 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 **FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA** — https://whiteintel.dev/entity/745ac606-556a-545b-830d-5409c91c60e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA**. Human view: https://whiteintel.dev/entity/745ac606-556a-545b-830d-5409c91c60e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/745ac606-556a-545b-830d-5409c91c60e4._

_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"._