---
title: "Cbpe Capital Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2112d856-aef7-5ff7-973f-0c3862e2deef
json: https://whiteintel.dev/api/public/dossier/2112d856-aef7-5ff7-973f-0c3862e2deef
identifier: oo:GB-COH-SG000284
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cbpe Capital Llp

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SG000284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2112d856-aef7-5ff7-973f-0c3862e2deef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2112d856-aef7-5ff7-973f-0c3862e2deef  

## Ownership & control

### Owners / controllers

- **Beatriz Armas De Demori** (beneficial owner) — https://whiteintel.dev/entity/00843d02-a05c-4183-a27b-bb6773be586e
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/b6860abc-824a-4d36-ac99-976e68b532df

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

A **3-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.

## Company profile (live · UK Companies House)

- **Company number:** `SG000284`
- **Status:** converted closed
- **Type:** scottish partnership
- **Incorporated:** 2017-08-30
- **Registered office:** Jtc Trustees (Suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland

### Beneficial owners (Persons with Significant Control)

- Beatriz Armas De Demori — 75–100% votes · individual PSC · Switzerland — since 2017-06-26
- Cbpe Capital Llp — right to appoint and remove person · corporate PSC · United Kingdom — ceased 2018-03-14
- [Bank Of America Corp](https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb) — 75–100% votes · corporate PSC · Usa — ceased 2017-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SG000284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cbpe Capital Llp**. Human view: https://whiteintel.dev/entity/2112d856-aef7-5ff7-973f-0c3862e2deef · Structured JSON: https://whiteintel.dev/api/public/dossier/2112d856-aef7-5ff7-973f-0c3862e2deef._

_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"._