---
title: "SANTANDER CONSUMER USA HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/898bede5-607e-5df6-8d0c-cbbf680d2784
json: https://whiteintel.dev/api/public/dossier/898bede5-607e-5df6-8d0c-cbbf680d2784
identifier: sec:0001580608
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTANDER CONSUMER USA HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001580608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/898bede5-607e-5df6-8d0c-cbbf680d2784  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/898bede5-607e-5df6-8d0c-cbbf680d2784  

## Ownership & control

### Owners / controllers

- **SANTANDER HOLDINGS USA, INC.** (tenpercentowner) — https://whiteintel.dev/entity/98e94482-72a6-5f82-b2bb-70af6ddccfdb
- **BANCO SANTANDER CENTRAL HISPANO SA** (tenpercentowner) — https://whiteintel.dev/entity/5bc7497b-aea6-5c18-abaa-a8a59f6ded5e
- **DUNDON THOMAS G.** (tenpercentowner) — https://whiteintel.dev/entity/c71052d4-39ef-5c6b-b57c-62441ba21438
- **CENTERBRIDGE GP INVESTORS II, LLC** (tenpercentowner) — https://whiteintel.dev/entity/affcf43c-c77c-5e32-ba26-415427e1f1cb
- **CCP II AIV I, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/b7975fd7-5ed3-59a5-b37d-2ddf0c33d051
- **Aronson Jeffrey** (tenpercentowner) — https://whiteintel.dev/entity/11ccedfb-684b-5a87-a429-281a9f164c70
- **SPONSOR AUTO FINANCE HOLDINGS SERIES LP** (tenpercentowner) — https://whiteintel.dev/entity/fc2d1bf0-ccf7-50c5-b37c-0bdd13fb1d8b
- **CENTERBRIDGE ASSOCIATES II, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/d0feba5d-0ef6-53b2-9580-d81c229e2db7
- **SPONSOR AUTO FINANCE SUPER HOLDINGS, LLC** (tenpercentowner) — https://whiteintel.dev/entity/6084d88a-dd0e-5418-8cbd-24af5b93b441
- **GALLOGLY MARK T** (tenpercentowner) — https://whiteintel.dev/entity/39548db8-f3fa-5b8c-9a50-6b021cdc1fe2
- **SPONSOR AUTO FINANCE GP LLC** (tenpercentowner) — https://whiteintel.dev/entity/9a1c9814-b756-59ca-b236-e3e1701263c1
- **KAYE CHARLES R** (tenpercentowner) — https://whiteintel.dev/entity/4eb6e1f5-7e75-5baf-9eb7-608248ea01d1
- **WARBURG PINCUS PARTNERS LLC** (tenpercentowner) — https://whiteintel.dev/entity/74ec742a-12ad-57e1-909b-2851c69103a7
- **LANDY JOSEPH** (tenpercentowner) — https://whiteintel.dev/entity/72d9d945-799b-5c5c-95fe-f49b0d7aff6c
- **WARBURG PINCUS X, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/a03ed587-55ae-5ffa-8983-1bcc1c8a904b
- **KKR SCUSA HOLDINGS L.P.** (tenpercentowner) — https://whiteintel.dev/entity/a1fa85d2-66d6-5da8-9cf6-cccd6f24f3b2
- **WARBURG PINCUS (BERMUDA) PRIVATE EQUITY X, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/67f70080-3a5e-5818-b88e-e046c4a4ec81
- **WARBURG PINCUS X GP L.P.** (tenpercentowner) — https://whiteintel.dev/entity/e00b8c46-82a9-5bc2-ba65-6ec6b62c8654
- **KRAVIS HENRY R** (tenpercentowner) — https://whiteintel.dev/entity/d4f69568-a82b-54ce-8d32-d56bf8bf176c
- **WARBURG PINCUS X PARTNERS, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/325a9544-1937-58fa-963e-311a4ddc6116
- **KKR Management LLP** (tenpercentowner) — https://whiteintel.dev/entity/3bda6c73-72cd-53a1-b392-5de72e74ec70
- **SPONSOR AUTO FINANCE - WP, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/d6490a8c-e31c-5006-bda6-d6c6f5a8cd48
- **KKR 2006 GP LLC** (tenpercentowner) — https://whiteintel.dev/entity/4298af15-8a46-5d95-bb38-07142e0ff9ae
- **WARBURG PINCUS (BERMUDA) X, LTD.** (tenpercentowner) — https://whiteintel.dev/entity/456c9e97-1b06-5e92-b25c-38672f4ee7f2
- **KKR GROUP HOLDINGS L.P.** (tenpercentowner) — https://whiteintel.dev/entity/85ddd677-92c4-507f-b2fb-e53e053a672a
- **WARBURG PINCUS LLC** (tenpercentowner) — https://whiteintel.dev/entity/74390d78-c139-52a4-bfae-eff6cc250df6
- **KKR GROUP LTD** (tenpercentowner) — https://whiteintel.dev/entity/4cd633d6-5422-5126-be2c-c6dacc845ad6
- **KKR Group Partnership L.P.** (tenpercentowner) — https://whiteintel.dev/entity/d8e0d170-2e92-5c0c-8895-e6d2fe0c740d
- **ROBERTS GEORGE R** (tenpercentowner) — https://whiteintel.dev/entity/d0ad010d-ccac-5579-b160-f812392adb8e
- **WARBURG PINCUS & CO** (tenpercentowner) — https://whiteintel.dev/entity/f08379d4-1dd4-5fee-b50d-0869039609d4
- **KKR FUND HOLDINGS GP LTD** (tenpercentowner) — https://whiteintel.dev/entity/c1a64367-35d9-5e81-a33f-f5d310c4bd63
- **KKR ASSOCIATES 2006 LP** (tenpercentowner) — https://whiteintel.dev/entity/93c1e82f-397b-575b-9e2d-508cfee3b608
- **WARBURG PINCUS (BERMUDA) X, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/55c85551-ef27-5d35-8154-039caf1b25ac
- **WARBURG PINCUS (BERMUDA) PRIVATE EQUITY X, LLC** (tenpercentowner) — https://whiteintel.dev/entity/e3f708c5-d713-5f9c-be89-ecee35300b33
- **KKR & Co. Inc.** (tenpercentowner) — https://whiteintel.dev/entity/29527aac-ef67-5541-be36-ce09fc24c121
- **WARBURG PINCUS (BERMUDA) PRIVATE EQUITY LTD.** (tenpercentowner) — https://whiteintel.dev/entity/702137aa-9eb5-52b7-9fc2-43a084a80c01

### UBO chain (walk to the ultimate owner)

A **257-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.

## 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 **SANTANDER CONSUMER USA HOLDINGS INC.** — https://whiteintel.dev/entity/898bede5-607e-5df6-8d0c-cbbf680d2784 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANDER CONSUMER USA HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/898bede5-607e-5df6-8d0c-cbbf680d2784 · Structured JSON: https://whiteintel.dev/api/public/dossier/898bede5-607e-5df6-8d0c-cbbf680d2784._

_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"._