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Public-source dossiergem-own-e100002021876
Public source recordcompanyBeneficial ownership record

Criteria Caixa

Authority: Special Interest RiskCoverage: esRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
es
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 14
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence50 sourced links · 4 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
27
18 visible
Sourced links
50
14 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
Criteria CaixaORG213800Q2B1VBU3X56P27ORG315700PCD7EH823M2595ORG506700912F4NV09ZAQ15ORG7CUNS533WID6K7DGFI87ORG9598000MCAFQS5U3V224ORG9598001XNG1H4CX4M742ORG95980020140005016338ORG95980020140005375529ORGFundación Bancaria Cai…ORG9598002934HHUTXX5B96ORG959800923RC7M3SUK349ORG959800AGG8WVWMMA3B04ORG959800AGK1PU3UNEFU86ORG959800AHSBZPHHNVB188ORG959800EH8ZDWZ36MX836ORG959800FMW8UPVPUVH487ORG959800PZ19LS6DB63T59ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Criteria Caixa appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameCriteria Caixa
Known aliasesCriteria Caixa SA
Countries / jurisdictionses
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers959800DQQUAMV0K08004
Record timelineFirst seen: 2026-05-11T10:22:11 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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