---
title: "BANKINTER SOCIEDAD ANONIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d871afa9-6613-50ed-b70d-c39b07c7ad98
json: https://whiteintel.dev/api/public/dossier/d871afa9-6613-50ed-b70d-c39b07c7ad98
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# BANKINTER SOCIEDAD ANONIMA

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d871afa9-6613-50ed-b70d-c39b07c7ad98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d871afa9-6613-50ed-b70d-c39b07c7ad98  

## Ownership & control

### Holdings / subsidiaries

- **AVIOR CARE FCRE SL** (Depositary entity) — https://whiteintel.dev/entity/d3fac313-29d8-5570-bee9-54f9378b7cd2
- **HELIA V INVERSIONES EN ENERGIA SCR SA** (Depositary entity) — https://whiteintel.dev/entity/cc646b59-af01-506a-9cee-7d55ee0a37eb
- **ALCALA INFRAESTRUCTURAS SCR SA** (Depositary entity) — https://whiteintel.dev/entity/0d18411f-c330-5923-b50a-55f9f8ff32e1
- **AVIOR QSR INVESTMENTS II, FCRE SA** (Depositary entity) — https://whiteintel.dev/entity/db2b5bb4-b643-5105-a4ab-aa51c42cbc65
- **IGELDO INVESTIGACION AIE** (Member partner) — https://whiteintel.dev/entity/ce37d39b-b89e-5345-bb69-0759c39f2a7a
- **GANNET REAL ESTATE LENDING S.I.C.C. SA** (Depositary entity) — https://whiteintel.dev/entity/45e34e9a-cb7a-553a-b331-bbee851f6f19
- **KLADOS INVESTIGACION AIE** (Member partner) — https://whiteintel.dev/entity/b50018cd-32fb-5833-a29a-bbb4d5e05f83
- **BANKINTER INVESTMENT ALTERNATIVOS II, S.C.R. SA** (Depositary entity) — https://whiteintel.dev/entity/3a4f6b97-cc29-53b6-aafb-3e86d5cb4a8e
- **33N CYBERSECURITY, AI AND DEFENSE TECH CHAMPIONS GROWTH FUND FCRE SA** (Depositary entity) — https://whiteintel.dev/entity/75557fdb-90a3-5b1f-af03-7af9f6f351f1
- **NAZCA BLUETECH FCRE SA** (Depositary entity) — https://whiteintel.dev/entity/c8db2180-078c-599d-b63e-66d815e86a82
- **VSTUDENT II FCRE SA** (Depositary entity) — https://whiteintel.dev/entity/839997a1-8700-5a4c-9a0a-0d91afe9d38f
- **SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA** (Director) — https://whiteintel.dev/entity/8c979f3d-a494-5bdd-a7dc-e8c2fdd46609

…and **8** 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 **BANKINTER SOCIEDAD ANONIMA** — https://whiteintel.dev/entity/d871afa9-6613-50ed-b70d-c39b07c7ad98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKINTER SOCIEDAD ANONIMA**. Human view: https://whiteintel.dev/entity/d871afa9-6613-50ed-b70d-c39b07c7ad98 · Structured JSON: https://whiteintel.dev/api/public/dossier/d871afa9-6613-50ed-b70d-c39b07c7ad98._

_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"._