---
title: "OPEN BANK SOCIEDAD ANONIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e757b29-bd9b-5b4d-a342-07a8ecfe900d
json: https://whiteintel.dev/api/public/dossier/9e757b29-bd9b-5b4d-a342-07a8ecfe900d
identifier: lei:5493000LM0MZ4JPMGM90
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPEN BANK SOCIEDAD ANONIMA

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:5493000LM0MZ4JPMGM90`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e757b29-bd9b-5b4d-a342-07a8ecfe900d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e757b29-bd9b-5b4d-a342-07a8ecfe900d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5RDO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OPEN BANK SOCIEDAD ANONIMA** — borme · `es-rm:M-7029` — https://whiteintel.dev/entity/2ad2c9ca-a341-5d34-8cdf-9df3892ab5d3

## Ownership & control

### Holdings / subsidiaries

- **SANTANDER CONSUMER LEASING S.A** (parent) — https://whiteintel.dev/entity/9b1cc464-229c-5a1d-b798-eaef38d1e0ed
- **SANTANDER CONSUMER BANK S.P.A.** (parent) — https://whiteintel.dev/entity/0f2b93c6-d1d9-5392-9d68-d2684bcb9ee2
- **Stellantis Financial Services España, EFC, S.A.** (parent) — https://whiteintel.dev/entity/19d58a50-4409-5106-86b1-825adb3fe372
- **SANTANDER CONSUMER FINANCE SCHWEIZ AG** (parent) — https://whiteintel.dev/entity/1bb10040-847d-51ac-a8d7-726464db0d91
- **Santander Consumer Holding GmbH** (parent) — https://whiteintel.dev/entity/90637fac-02e4-5edf-9ab3-f6d379bb10bf
- **BANCO SANTANDER CONSUMER PORTUGAL S.A.** (parent) — https://whiteintel.dev/entity/71819b39-2921-5b79-8d6f-25f820279566
- **Santander Consumer Leasing GmbH** (parent) — https://whiteintel.dev/entity/c17befc9-e443-5f3d-8f91-fe7499505b61
- **SANTANDER CONSUMER BANK AS** (parent) — https://whiteintel.dev/entity/a9574983-98d5-5b83-a240-722c2f9bbfa8
- **Openbank Deutschland Aktiengesellschaft** (parent) — https://whiteintel.dev/entity/c4e5b098-ad9a-5710-9174-199ae761da5f
- **FINANCIERA EL CORTE INGLES EFC SA** (parent) — https://whiteintel.dev/entity/cc6cb1e0-9164-52dc-b987-9395ca6c695e
- **Hyundai Capital Bank Europe GmbH** (parent) — https://whiteintel.dev/entity/8cd1d023-41f5-585c-b4fe-22b08b2aa1e5

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

A **4-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/5493000LM0MZ4JPMGM90

## 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 **OPEN BANK SOCIEDAD ANONIMA** — https://whiteintel.dev/entity/9e757b29-bd9b-5b4d-a342-07a8ecfe900d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPEN BANK SOCIEDAD ANONIMA**. Human view: https://whiteintel.dev/entity/9e757b29-bd9b-5b4d-a342-07a8ecfe900d · Structured JSON: https://whiteintel.dev/api/public/dossier/9e757b29-bd9b-5b4d-a342-07a8ecfe900d._

_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"._