---
title: "COMOTU SP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/293b3f06-9f8e-55ec-9592-ae1797376cc2
json: https://whiteintel.dev/api/public/dossier/293b3f06-9f8e-55ec-9592-ae1797376cc2
identifier: oo:GB-COH-SG000318
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMOTU SP

**Type:** Company  
**Identifier:** `oo:GB-COH-SG000318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/293b3f06-9f8e-55ec-9592-ae1797376cc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/293b3f06-9f8e-55ec-9592-ae1797376cc2  

## Ownership & control

### Owners / controllers

- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/ac76ba02-7386-4f0d-aab7-bd02ca6ef64f
- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Reinaldo Luis Azpurua Rodriguez** (beneficial owner) — https://whiteintel.dev/entity/d429cb0e-d5bd-43e9-a471-296189336584

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SG000318
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SG000318

## 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 **COMOTU SP** — https://whiteintel.dev/entity/293b3f06-9f8e-55ec-9592-ae1797376cc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMOTU SP**. Human view: https://whiteintel.dev/entity/293b3f06-9f8e-55ec-9592-ae1797376cc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/293b3f06-9f8e-55ec-9592-ae1797376cc2._

_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"._