---
title: "Banco Bilbao Vizcaya Argentaria S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96bb8bce-b28c-4703-b11a-d172dd1b68f4
json: https://whiteintel.dev/api/public/dossier/96bb8bce-b28c-4703-b11a-d172dd1b68f4
identifier: gb-coh:A48265169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Banco Bilbao Vizcaya Argentaria S.A.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:A48265169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96bb8bce-b28c-4703-b11a-d172dd1b68f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96bb8bce-b28c-4703-b11a-d172dd1b68f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Banco Bilbao Vizcaya Argentaria S.A.** — source · `gb-coh:VOLUME2,083,PAGE1ANDSHEETBI-17-A` — https://whiteintel.dev/entity/d71daf38-c169-4fa4-9da1-da2933043159
- **BANCO BILBAO VIZCAYA ARGENTARIA S.A.** — OpenOwnership · `oo:GB-COH-FC014702` — https://whiteintel.dev/entity/3b034e95-93c3-5c89-a1a6-93b5c71ea555

## Ownership & control

### Holdings / subsidiaries

- **Banco Bilbao Vizcaya Argentaria S.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/416ec6af-75a1-5f62-98f1-03924a9a37c6
- **VERIDAS DIGITAL AUTHENTICATION SOLUTIONS UNITED KINGDOM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cbdbc7b-9b53-5d0b-b7ea-627371a3d3ba

## 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 **Banco Bilbao Vizcaya Argentaria S.A.** — https://whiteintel.dev/entity/96bb8bce-b28c-4703-b11a-d172dd1b68f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banco Bilbao Vizcaya Argentaria S.A.**. Human view: https://whiteintel.dev/entity/96bb8bce-b28c-4703-b11a-d172dd1b68f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/96bb8bce-b28c-4703-b11a-d172dd1b68f4._

_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"._