---
title: "Cbpe Capital Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/588cded2-aeda-5e7b-a26d-91146483bb47
json: https://whiteintel.dev/api/public/dossier/588cded2-aeda-5e7b-a26d-91146483bb47
identifier: oo:GB-COH-SG000270
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-SG000270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/588cded2-aeda-5e7b-a26d-91146483bb47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/588cded2-aeda-5e7b-a26d-91146483bb47  

## Ownership & control

### Owners / controllers

- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Juan Banuelos Ramirez** (beneficial owner) — https://whiteintel.dev/entity/af80b734-3dd9-4c99-bf76-ab1afbe98a68
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/0f4a222a-fe25-45b8-a83e-35a266fd2b60

### 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:** `SG000270`
- **Status:** converted closed
- **Type:** scottish partnership
- **Incorporated:** 2017-08-30
- **Registered office:** MERRILL LYNCH TRUST SERVICES SA, 18 Rue De Contamines, Geneva, 1206, Switzerland

### Beneficial owners (Persons with Significant Control)

- Cbpe Capital Llp — right to appoint and remove person · corporate PSC · United Kingdom — since 2017-09-29
- Juan Banuelos Ramirez — 75–100% votes · individual PSC · Switzerland — since 2017-06-26
- [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/SG000270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cbpe Capital Llp**. Human view: https://whiteintel.dev/entity/588cded2-aeda-5e7b-a26d-91146483bb47 · Structured JSON: https://whiteintel.dev/api/public/dossier/588cded2-aeda-5e7b-a26d-91146483bb47._

_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"._