---
title: "Cbpe Capital Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60692e24-7e9a-5184-bbe6-e3dbde77f5cf
json: https://whiteintel.dev/api/public/dossier/60692e24-7e9a-5184-bbe6-e3dbde77f5cf
identifier: oo:GB-COH-SG000125
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cbpe Capital Llp

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SG000125`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60692e24-7e9a-5184-bbe6-e3dbde77f5cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60692e24-7e9a-5184-bbe6-e3dbde77f5cf  

## Ownership & control

### Owners / controllers

- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/fa8d8bfa-296e-468d-a7ec-56a885373dcb
- **Ana Isabel Banuelos Ramirez** (beneficial owner) — https://whiteintel.dev/entity/38fe84c2-ec91-418a-80cf-d69d40bc566d
- **Cbpe Capital Llp** (beneficial owner) — https://whiteintel.dev/entity/bb3a9c1b-b206-4609-9000-125c8986df21

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

1. **Bank Of America Corp** — beneficial owner → *Cbpe Capital Llp*
1. **Ana Isabel Banuelos Ramirez** — beneficial owner → *Cbpe Capital Llp*
1. **Cbpe Capital Llp** — beneficial owner → *Cbpe Capital Llp*

## Company profile (live · UK Companies House)

- **Company number:** `SG000125`
- **Status:** converted closed
- **Type:** scottish partnership
- **Incorporated:** 2017-08-29
- **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
- Ana Isabel 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/SG000125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cbpe Capital Llp**. Human view: https://whiteintel.dev/entity/60692e24-7e9a-5184-bbe6-e3dbde77f5cf · Structured JSON: https://whiteintel.dev/api/public/dossier/60692e24-7e9a-5184-bbe6-e3dbde77f5cf._

_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"._