Who owns Banco Santander, S.A.?

No ownership or control links for Banco Santander, S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Banco Santander, S.A.'s risk level?

WhiteIntel flags Banco Santander, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Banco Santander, S.A. appear across sources?

Banco Santander, S.A. is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Banco Santander, S.A.

Name: Banco Santander, S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Banco Santander, S.A., Company, GB

Low

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1
Sources: 1

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Key facts

Risk signal

Status: Active
Incorporated: 1955-07-16
Legal form: Other company type
Activity: None Supplied
Registered office: 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN

Low

Risk

Banco Santander, S.A. is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Banco Santander, S.A.
- Banco Santander, S.A.· beneficial owner87.5%· via CH PSC

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Company profile

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to BANCO SANTANDER, S.A. (FC004459) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: FC004459
Status: Active
Type: Other company type
Incorporated: 1955-07-16
Registered office: 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
SIC: None Supplied

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Banco Santander, S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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