Who owns Banco Santander, S.A.?

In the current sources, Banco Santander, S.A. is connected to Banco Santander, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Banco Santander, S.A.'s risk level?

WhiteIntel flags Banco Santander, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Banco Santander, S.A. appear across sources?

Banco Santander, S.A. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Banco Santander, S.A.

Name: Banco Santander, S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Banco Santander, S.A., Company

Low

Company

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Owners: 1
Subsidiaries: 3
UBO hops: 1

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Key facts

Risk signal

Low

Risk

Banco Santander, S.A. is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Banco Santander, S.A.
- Banco Santander, S.A.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Banco Santander, S.A.
- SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- SANTANDER ASSET MANAGEMENT UK LIMITED· beneficial owner87.5%· via CH PSC

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Directorship network

19 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Mr Joseph P. Landybeneficial owner
Mr Charles Robert Kayebeneficial owner
Sam Investment Holdings S.L.beneficial owner
Banco Santander, S.A.beneficial owner
Mr Charles Robert Kayebeneficial owner
Mr Joseph P. Landybeneficial owner

SANTANDER ASSET MANAGEMENT UK LIMITED

Sam Investment Holdings S.L.beneficial owner
Banco Santander, S.A.beneficial owner
Mr Charles Robert Kayebeneficial owner
Mr Joseph P. Landybeneficial owner

Banco Santander, S.A.

Wave Holdco, S.L.beneficial owner
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITEDbeneficial owner
GESBAN UK LIMITEDbeneficial owner
SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
SANTANDER ASSET MANAGEMENT UK LIMITEDbeneficial owner
CLM FLEET MANAGEMENT LTDbeneficial owner
SANTANDER INSURANCE SERVICES UK LIMITEDbeneficial owner
SANTANDER UK INVESTMENTSbeneficial owner
SANTANDER FINANCIAL EXCHANGES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Banco Santander, S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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