---
title: "ARRENDADORA BANAMEX SA DE CV SOFOM ER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76a12fdc-9b8c-5aba-9abf-de1de4682bfc
json: https://whiteintel.dev/api/public/dossier/76a12fdc-9b8c-5aba-9abf-de1de4682bfc
identifier: lei:5493001QEZR4NG10VP38
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARRENDADORA BANAMEX SA DE CV SOFOM ER

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:5493001QEZR4NG10VP38`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76a12fdc-9b8c-5aba-9abf-de1de4682bfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76a12fdc-9b8c-5aba-9abf-de1de4682bfc  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `HKWO`  
- **Source:** GLEIF  

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/5493001QEZR4NG10VP38

## 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 **ARRENDADORA BANAMEX SA DE CV SOFOM ER** — https://whiteintel.dev/entity/76a12fdc-9b8c-5aba-9abf-de1de4682bfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARRENDADORA BANAMEX SA DE CV SOFOM ER**. Human view: https://whiteintel.dev/entity/76a12fdc-9b8c-5aba-9abf-de1de4682bfc · Structured JSON: https://whiteintel.dev/api/public/dossier/76a12fdc-9b8c-5aba-9abf-de1de4682bfc._

_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"._