---
title: "Bank Of America Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1efa3cd1-7527-5287-94cd-05a05dc6bdda
json: https://whiteintel.dev/api/public/dossier/1efa3cd1-7527-5287-94cd-05a05dc6bdda
identifier: oo:GB-COH-SG000222
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bank Of America Corp

**Type:** Company  
**Identifier:** `oo:GB-COH-SG000222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1efa3cd1-7527-5287-94cd-05a05dc6bdda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1efa3cd1-7527-5287-94cd-05a05dc6bdda  

## Ownership & control

### Owners / controllers

- **Jesus Fernando Latamendi Lie** (beneficial owner) — 100% — https://whiteintel.dev/entity/2639fa6a-b632-5847-8723-4900bac00523
- **Jesus Fernando Latamendi Lie** (beneficial owner) — https://whiteintel.dev/entity/b1549d27-8043-4cc0-8db7-e3a2b84137a3
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/0990b5c6-d7a3-44c1-b682-c1d1c12aacc9

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SG000222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bank Of America Corp**. Human view: https://whiteintel.dev/entity/1efa3cd1-7527-5287-94cd-05a05dc6bdda · Structured JSON: https://whiteintel.dev/api/public/dossier/1efa3cd1-7527-5287-94cd-05a05dc6bdda._

_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"._