---
title: "BANCO INVERSIS SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b42d0ebd-2e86-53ea-8566-72211d249e0e
json: https://whiteintel.dev/api/public/dossier/b42d0ebd-2e86-53ea-8566-72211d249e0e
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# BANCO INVERSIS SA

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/b42d0ebd-2e86-53ea-8566-72211d249e0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b42d0ebd-2e86-53ea-8566-72211d249e0e  

## Ownership & control

### Holdings / subsidiaries

- **MARCH STUDENT HOUSING FCRE SA** (Depositary entity) — https://whiteintel.dev/entity/78e8e7d5-ffab-5f9d-a8a2-f4dd8ceed4f3
- **MARCH PE GLOBAL IV GOLD, SCR SA** (Depositary entity) — https://whiteintel.dev/entity/cdc3bbed-0e1b-5806-98ad-513a0c72f117
- **MOBEX MOBILITY INVEST II FCRE SA** (Depositary entity) — https://whiteintel.dev/entity/f5484860-3e71-5b94-bd9e-1ba0e0c67cc2
- **MARCH PE GLOBAL IV, SCR SA** (Depositary entity) — https://whiteintel.dev/entity/c895e41a-36dc-5e8a-9785-d96097711a87
- **URBANITAE EQUITY INVESTMENTS, SICC SA** (Depositary entity) — https://whiteintel.dev/entity/3a40ab7e-e090-5bd0-9135-b6057b420bb7
- **MOBEX MOBILITY INVEST SICC SA** (Depositary entity) — https://whiteintel.dev/entity/185b833d-b0e8-5af8-8eda-8be5288c123e
- **CECOCAPITAL INVERSIONES SCR SA** (Depositary entity) — https://whiteintel.dev/entity/3209f81c-e5f3-5a2c-a64a-65c2d0949046
- **CORPORACION FINANCIERA ALBA SA** (Accounting registrar entity) — https://whiteintel.dev/entity/87434c81-0ceb-59b8-9f1c-92ef465980f2
- **ARDOZ CAPITAL SCR SA** (Depositary entity) — https://whiteintel.dev/entity/11f1cee4-ac8d-55dd-9753-b1884d513294
- **ARADA CP II SCR SA** (Depositary entity) — https://whiteintel.dev/entity/8d0825c0-7476-55c4-bcbc-f6aa64942ffb
- **BOURTON PROJECT SL** (Depositary entity) — https://whiteintel.dev/entity/245f375b-39bf-5e8f-a43e-1cd55a380d4c
- **ACTYUS HOSPITALITY INVESTMENTS II SCR SA** (Depositary entity) — https://whiteintel.dev/entity/1b8a514d-517b-5a90-a195-6f3ddd8d676a

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 INVERSIS SA** — https://whiteintel.dev/entity/b42d0ebd-2e86-53ea-8566-72211d249e0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO INVERSIS SA**. Human view: https://whiteintel.dev/entity/b42d0ebd-2e86-53ea-8566-72211d249e0e · Structured JSON: https://whiteintel.dev/api/public/dossier/b42d0ebd-2e86-53ea-8566-72211d249e0e._

_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"._