---
title: "CECABANK SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b83e60e9-5446-5291-9470-a0282bd911b7
json: https://whiteintel.dev/api/public/dossier/b83e60e9-5446-5291-9470-a0282bd911b7
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CECABANK SA

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/b83e60e9-5446-5291-9470-a0282bd911b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b83e60e9-5446-5291-9470-a0282bd911b7  

## Ownership & control

### Holdings / subsidiaries

- **EASO VENTURES III, SCR SA** (Depositary entity) — https://whiteintel.dev/entity/135a353a-17b5-575d-9b05-bcbfe68288bd
- **STELLUM FOOD&TECH II, S.C.R. SA** (Depositary entity) — https://whiteintel.dev/entity/81aefce8-e499-55e0-afd6-38509c7e4c21
- **FIRE VENTURES SA** (Depositary entity) — https://whiteintel.dev/entity/5497f00d-1f7d-5868-ada6-f39cb82c22c4
- **UNIFONDO PENSIONES VIII FONDO DE PENSIONES** (Depositary entity) — https://whiteintel.dev/entity/aa2a4fa8-9890-5f0a-81c0-8f31e6d55383
- **IBERCAJA EMPLEO FUTURO FONDO DE PENSIONES** (Depositary entity) — https://whiteintel.dev/entity/646cba60-db0e-5c4f-97dd-3f87714082ec
- **STEPSTONE CAPITAL PARTNERS IBERIA S.C.R. SA** (Depositary entity) — https://whiteintel.dev/entity/3f61dbb7-6b65-551f-9194-94cbb2b866a1
- **MOLINS VENTURE CAPITAL SCR SA** (Depositary entity) — https://whiteintel.dev/entity/529fef64-11b4-50c9-94ec-605307b67456
- **MEDAN FLEX LIVING STRATEGIES S.C.R. SA** (Depositary entity) — https://whiteintel.dev/entity/e1e7ab81-d0bf-517a-825b-85793362dff4
- **DUNAS VALOR PRUDENTE FP** (Depositary entity) — https://whiteintel.dev/entity/548744f0-7071-503e-b30d-a5f69348f949
- **CAD PRIVATE EQUITY S.C.R. SA** (Depositary entity) — https://whiteintel.dev/entity/198ab865-3d34-5d04-8fd3-51970fab9cd5

## 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 **CECABANK SA** — https://whiteintel.dev/entity/b83e60e9-5446-5291-9470-a0282bd911b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CECABANK SA**. Human view: https://whiteintel.dev/entity/b83e60e9-5446-5291-9470-a0282bd911b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b83e60e9-5446-5291-9470-a0282bd911b7._

_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"._