Name: OPEN BANK SOCIEDAD ANONIMA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPEN BANK SOCIEDAD ANONIMA?

Accepted Answer

In the current sources, OPEN BANK SOCIEDAD ANONIMA is connected to BANCO SANTANDER S.A., BANCO SANTANDER S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPEN BANK SOCIEDAD ANONIMA's risk level?

Accepted Answer

WhiteIntel flags OPEN BANK SOCIEDAD ANONIMA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPEN BANK SOCIEDAD ANONIMA appear across sources?

Accepted Answer

OPEN BANK SOCIEDAD ANONIMA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

OPEN BANK SOCIEDAD ANONIMA

OWNERSHIP & CONTROL